---
title: "MANDARIN HOLDINGS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54f1bb72-855c-5cc2-baa1-0537941ff55d
json: https://whiteintel.dev/api/public/dossier/54f1bb72-855c-5cc2-baa1-0537941ff55d
identifier: icij:icijol-100330389
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MANDARIN HOLDINGS INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100330389`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/54f1bb72-855c-5cc2-baa1-0537941ff55d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54f1bb72-855c-5cc2-baa1-0537941ff55d  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100330389

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANDARIN HOLDINGS INC.**. Human view: https://whiteintel.dev/entity/54f1bb72-855c-5cc2-baa1-0537941ff55d · Structured JSON: https://whiteintel.dev/api/public/dossier/54f1bb72-855c-5cc2-baa1-0537941ff55d._

_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"._