---
title: "MANDIRA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d02cc8f-b110-54a9-95dd-7078e2ec99b5
json: https://whiteintel.dev/api/public/dossier/7d02cc8f-b110-54a9-95dd-7078e2ec99b5
identifier: icij:icijol-10093628
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MANDIRA LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10093628`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d02cc8f-b110-54a9-95dd-7078e2ec99b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d02cc8f-b110-54a9-95dd-7078e2ec99b5  

## Ownership & control

### Owners / controllers

- **ROYAL BANK OF CANADA TRUST CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/3dc83ed1-5cc9-5a2a-a518-21ebf89dbf9e
- **THE REGENT TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2942b30-a4fa-5b5f-9a2c-ddfb35da9cd3
- **COMPTON SCORPION 2002 TRUST** (shareholder of) — https://whiteintel.dev/entity/c7d1a0b0-e092-52c2-8c13-64b3e1e335a1
- **PREMIER CIRCLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c428eb99-6754-520a-9056-3948938ccd9c

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

A **4-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)

**3** 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/10093628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANDIRA LIMITED**. Human view: https://whiteintel.dev/entity/7d02cc8f-b110-54a9-95dd-7078e2ec99b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d02cc8f-b110-54a9-95dd-7078e2ec99b5._

_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"._