---
title: "MANDUCA RANDON & CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5be3487a-7f49-5f13-84cb-7adc3fbb42df
json: https://whiteintel.dev/api/public/dossier/5be3487a-7f49-5f13-84cb-7adc3fbb42df
identifier: icij:icijol-56079009
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MANDUCA RANDON & CO LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079009`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5be3487a-7f49-5f13-84cb-7adc3fbb42df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5be3487a-7f49-5f13-84cb-7adc3fbb42df  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MANDUCA RANDON & CO LTD** — ICIJ Offshore Leaks · `icij:icijol-55009185` — https://whiteintel.dev/entity/e95f0405-fe6a-507c-8832-f5d4aa1d5fcb
- **MANDUCA RANDON & CO LTD** — ICIJ Offshore Leaks · `icij:icijol-12105489` — https://whiteintel.dev/entity/4d816d12-5725-5158-a5e4-b878dc0065cc
- **MANDUCA RANDON & CO LTD** — GLEIF · `lei:529900YIAKNPLUK1RK17` — https://whiteintel.dev/entity/8b768c97-e35d-55ed-9620-8d705f43d684

## Ownership & control

### Holdings / subsidiaries

- **DAMASK LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca235d64-dca7-5dcf-9d93-54fe5d69d807
- **BRANDS EXPLOITATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e0f7311-06ab-5c8d-8249-8b1c6a96e7b7
- **DIRECT PHARMACEUTICALS LTD** (shareholder of) — https://whiteintel.dev/entity/66f9afec-98c3-50c3-9513-0d3ddce91597
- **GLOBAL 2000 LIMITED** (shareholder of) — https://whiteintel.dev/entity/1572cb13-fa9f-5c8f-9fce-627496c6121d
- **K.S.C.S.T.V. LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ce29d44-c5a5-51d4-bdcb-48233e08facf
- **CROSSROAD TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/bed87f3c-6674-5591-bfbc-cad8debf0f08
- **TRANSPORT INDUSTRIES SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9e3b6d9-8fb8-5597-988b-7fb46eb3ce28
- **FOXMORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e414d47a-7452-5280-bd64-479e46768c3c
- **AM2D ASSOCIATES LTD.** (shareholder of) — https://whiteintel.dev/entity/272c12e0-5540-5c56-abe1-f255f3fdf7ba
- **BLACKROCK LIMITED** (shareholder of) — https://whiteintel.dev/entity/35e28632-843b-5e4d-89e4-2a281aeab8f3
- **LUXURY PLANET LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5cffed0-e2f9-56c2-a306-446356652668
- **HASTINGS HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/7b93e9ed-662f-5d47-bc54-4e1fe64adadb

…and **188** 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.

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

A **8-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.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079009

## 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 **MANDUCA RANDON & CO LTD** — https://whiteintel.dev/entity/5be3487a-7f49-5f13-84cb-7adc3fbb42df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANDUCA RANDON & CO LTD**. Human view: https://whiteintel.dev/entity/5be3487a-7f49-5f13-84cb-7adc3fbb42df · Structured JSON: https://whiteintel.dev/api/public/dossier/5be3487a-7f49-5f13-84cb-7adc3fbb42df._

_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"._