---
title: "MANNANIN SHAREHOLDERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/626ffac8-dd12-546f-8d6b-7928bcab0982
json: https://whiteintel.dev/api/public/dossier/626ffac8-dd12-546f-8d6b-7928bcab0982
identifier: icij:icijol-12087977
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# MANNANIN SHAREHOLDERS LTD

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12087977`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/626ffac8-dd12-546f-8d6b-7928bcab0982  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/626ffac8-dd12-546f-8d6b-7928bcab0982  

## Ownership & control

### Holdings / subsidiaries

- **OCEANWAVE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b170f58e-b730-5f7f-8862-4c57da76582d
- **FERRYWOOD LIMITED** (shareholder of) — https://whiteintel.dev/entity/104859f9-89d9-5925-92f5-e93f5ff94d4b
- **LAUSANNE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cbddca4d-82ec-51da-87c0-0308b805a591
- **DRESSAGE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/19c857e1-625a-5304-ad57-13cbbeda503a
- **GENEVA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f4d69ac-985a-5807-a204-76e8b7851401
- **ZERMATT LAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/159b56c7-cc52-5c09-be1c-2e7a7ab69101
- **OCEANWAVE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a22b995-98c0-5e6e-b5f1-0e2570ce787e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12087977

## 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 **MANNANIN SHAREHOLDERS LTD** — https://whiteintel.dev/entity/626ffac8-dd12-546f-8d6b-7928bcab0982 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANNANIN SHAREHOLDERS LTD**. Human view: https://whiteintel.dev/entity/626ffac8-dd12-546f-8d6b-7928bcab0982 · Structured JSON: https://whiteintel.dev/api/public/dossier/626ffac8-dd12-546f-8d6b-7928bcab0982._

_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"._