---
title: "CADBURY MANOR LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/681dfb5d-ad08-5a24-9674-cb7e258b26a4
json: https://whiteintel.dev/api/public/dossier/681dfb5d-ad08-5a24-9674-cb7e258b26a4
identifier: icij:icijol-10017790
jurisdiction: MC
risk: High
source: WhiteIntel corporate-ownership graph
---

# CADBURY MANOR LTD.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10017790`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/681dfb5d-ad08-5a24-9674-cb7e258b26a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/681dfb5d-ad08-5a24-9674-cb7e258b26a4  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9f724b2f-90ff-5dc9-8d9e-4d183e6b0cf6
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/735c53d7-5298-516c-a99d-abf7ab47409e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/60e4bf85-a7a5-515c-b945-cee19b394a12
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2553fa55-6c66-5688-97f5-e3df1d59112e
- **Mr. Valter ARIAUDO** (shareholder of) — https://whiteintel.dev/entity/5ffdcbba-17c8-5f66-9e41-3f1d991238a6
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ee7455a1-b1d1-5065-9e0d-df85c44cd446
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/20238953-3655-5466-96c7-c4131d699c6c

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

A **7-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)

**4** 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/10017790

## 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 **CADBURY MANOR LTD.** — https://whiteintel.dev/entity/681dfb5d-ad08-5a24-9674-cb7e258b26a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CADBURY MANOR LTD.**. Human view: https://whiteintel.dev/entity/681dfb5d-ad08-5a24-9674-cb7e258b26a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/681dfb5d-ad08-5a24-9674-cb7e258b26a4._

_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"._