---
title: "MANAGEMENT CONSULTANCY INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76c2cdad-009d-5fbb-bdbf-344f78538510
json: https://whiteintel.dev/api/public/dossier/76c2cdad-009d-5fbb-bdbf-344f78538510
identifier: icij:icijol-12161148
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# MANAGEMENT CONSULTANCY INC.

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-12161148`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76c2cdad-009d-5fbb-bdbf-344f78538510  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76c2cdad-009d-5fbb-bdbf-344f78538510  

## Ownership & control

### Holdings / subsidiaries

- **YENS TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/80349665-d229-51cb-b6c9-045a80fcfa66
- **FINANCE, MARKETING & CONSULTANCY LTD.** (shareholder of) — https://whiteintel.dev/entity/be4e90d2-ceac-50c4-aafc-8dd7ad8a6bdf
- **DICE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/96f5e0f1-1669-5d99-a08b-ae223407c10f
- **NEVER MINDS CONSULTING AND TRADE LTD.** (shareholder of) — https://whiteintel.dev/entity/83d2a5cd-b9eb-5bb8-9419-0a3110b62a94
- **STARMET ASSOCIATES LTD.** (shareholder of) — https://whiteintel.dev/entity/1abd8944-98b2-53d0-acd3-de3ec6af187f
- **MARINE YACHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ffa8a6a-7085-5400-ba0d-f1b114175a63

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12161148

## 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 **MANAGEMENT CONSULTANCY INC.** — https://whiteintel.dev/entity/76c2cdad-009d-5fbb-bdbf-344f78538510 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANAGEMENT CONSULTANCY INC.**. Human view: https://whiteintel.dev/entity/76c2cdad-009d-5fbb-bdbf-344f78538510 · Structured JSON: https://whiteintel.dev/api/public/dossier/76c2cdad-009d-5fbb-bdbf-344f78538510._

_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"._