---
title: "MAN OM-IP 130 PLUS TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b58ea4d-efa1-59e1-8311-ab3c67edf39a
json: https://whiteintel.dev/api/public/dossier/6b58ea4d-efa1-59e1-8311-ab3c67edf39a
identifier: icij:icijol-45001387
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAN OM-IP 130 PLUS TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-45001387`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6b58ea4d-efa1-59e1-8311-ab3c67edf39a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b58ea4d-efa1-59e1-8311-ab3c67edf39a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAN OM-IP 130 PLUS TRADING LIMITED** — GLEIF · `lei:5493000RJJHL61P86I67` — https://whiteintel.dev/entity/c5eb82f5-e445-5ca7-94e0-d4fbf289e88b

## Ownership & control

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

A **5-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/45001387

## 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 **MAN OM-IP 130 PLUS TRADING LIMITED** — https://whiteintel.dev/entity/6b58ea4d-efa1-59e1-8311-ab3c67edf39a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAN OM-IP 130 PLUS TRADING LIMITED**. Human view: https://whiteintel.dev/entity/6b58ea4d-efa1-59e1-8311-ab3c67edf39a · Structured JSON: https://whiteintel.dev/api/public/dossier/6b58ea4d-efa1-59e1-8311-ab3c67edf39a._

_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"._