---
title: "Managecorp Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/511f3a60-981c-5aaa-988c-6b30caddc9dc
json: https://whiteintel.dev/api/public/dossier/511f3a60-981c-5aaa-988c-6b30caddc9dc
identifier: icij:icijol-75906
jurisdiction: BH
risk: High
source: WhiteIntel corporate-ownership graph
---

# Managecorp Limited

**Type:** Organization  
**Jurisdiction:** BH  
**Identifier:** `icij:icijol-75906`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/511f3a60-981c-5aaa-988c-6b30caddc9dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/511f3a60-981c-5aaa-988c-6b30caddc9dc  

## Ownership & control

### Holdings / subsidiaries

- **Kumar Lalchand Gandhi and Sonia Kumar Gandhi** (Nominee Shareholder of) — https://whiteintel.dev/entity/ad1032f3-c4c4-57f4-8093-3f9f71d8b693
- **Timothy Francis Johnston** (Nominee Shareholder of) — https://whiteintel.dev/entity/a7a5f5ae-6677-5cf9-816a-06e97fb7f4b3
- **As trustee of the Harmony Trust** (Nominee Shareholder of) — https://whiteintel.dev/entity/17b90682-3f4f-5656-9320-b15c6eb8d0fb
- **Roland and Helen Jensen** (Nominee Shareholder of) — https://whiteintel.dev/entity/57892b65-cdab-5085-bf5f-642b84ce5c84
- **CHANG, MING-FAN** (Nominee Shareholder of) — https://whiteintel.dev/entity/07c5f51e-bacd-5d51-b860-61ae0127eb12
- **Company** (Nominee Shareholder of) — https://whiteintel.dev/entity/9a1f738f-b49b-565a-8466-9f2e4c00e139
- **ADAGIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/6266909f-2a9b-5f4c-9cb1-f90b216c7c1b
- **OLDHEAD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e58c8ea-1f13-509e-8f02-882b13a178ed
- **NIMBUS INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a14dd52-0c22-587f-bb40-702572bf9b62
- **SMART HUNTER TRADING CO. LTD.** (director of) — https://whiteintel.dev/entity/722a9289-665c-5b71-bfa9-a31a9f4430e8
- **THE ZIG ZAG TRUST** (shareholder of) — https://whiteintel.dev/entity/f9e3d29e-9c7a-5bd7-b6ed-cf79bb3f72b4
- **SBC Advisors, Ltd** (director of) — https://whiteintel.dev/entity/94cc148c-230d-5f43-b276-89ee5834231d

…and **177** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/75906

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Managecorp Limited** — https://whiteintel.dev/entity/511f3a60-981c-5aaa-988c-6b30caddc9dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Managecorp Limited**. Human view: https://whiteintel.dev/entity/511f3a60-981c-5aaa-988c-6b30caddc9dc · Structured JSON: https://whiteintel.dev/api/public/dossier/511f3a60-981c-5aaa-988c-6b30caddc9dc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._