---
title: "MANDARIN CORPORATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c884e5f-5e45-58f4-b5cf-efeb300ebcd5
json: https://whiteintel.dev/api/public/dossier/5c884e5f-5e45-58f4-b5cf-efeb300ebcd5
identifier: icij:icijol-125860
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MANDARIN CORPORATE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-125860`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5c884e5f-5e45-58f4-b5cf-efeb300ebcd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c884e5f-5e45-58f4-b5cf-efeb300ebcd5  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/3e701ff6-d475-5ac7-a2b5-aee03e4cbf39
- **Leung Wai Ho** (director of) — https://whiteintel.dev/entity/ada10d06-e490-552f-839d-ba8285be9614

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

A **2-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/125860

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANDARIN CORPORATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/5c884e5f-5e45-58f4-b5cf-efeb300ebcd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c884e5f-5e45-58f4-b5cf-efeb300ebcd5._

_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"._