---
title: "MODMARVELS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59876de2-e2db-5490-9c14-997ecbe70a27
json: https://whiteintel.dev/api/public/dossier/59876de2-e2db-5490-9c14-997ecbe70a27
identifier: icij:icijol-20137252
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MODMARVELS LTD.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20137252`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/59876de2-e2db-5490-9c14-997ecbe70a27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59876de2-e2db-5490-9c14-997ecbe70a27  

## Ownership & control

### Owners / controllers

- **C.B. MANAGEMENT LTD.** (director / president) — https://whiteintel.dev/entity/80bbb4be-1e29-5dc7-a1a4-1caeb60fe4e6
- **C.B. STRATEGY LTD.** (assistant secretary) — https://whiteintel.dev/entity/92a92083-2a63-5dc0-9d47-d2780712a2c7

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

1. **C.B. MANAGEMENT LTD.** — director / president → *MODMARVELS LTD.*
1. **C.B. STRATEGY LTD.** — assistant secretary → *MODMARVELS LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20137252

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODMARVELS LTD.**. Human view: https://whiteintel.dev/entity/59876de2-e2db-5490-9c14-997ecbe70a27 · Structured JSON: https://whiteintel.dev/api/public/dossier/59876de2-e2db-5490-9c14-997ecbe70a27._

_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"._