---
title: "Card Management Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7de380d0-41ac-52ca-a10c-430344c025da
json: https://whiteintel.dev/api/public/dossier/7de380d0-41ac-52ca-a10c-430344c025da
identifier: icij:icijol-139045
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Card Management Services Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-139045`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7de380d0-41ac-52ca-a10c-430344c025da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7de380d0-41ac-52ca-a10c-430344c025da  

## Ownership & control

### Owners / controllers

- **MICHEAL ORMISTON** (shareholder of) — https://whiteintel.dev/entity/0d1369b1-949d-5822-af37-564a70b087ed
- **SANTANDER INTERNATIONAL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/09ab73ee-00f8-5c78-89f3-655e55f1208e
- **FCP Direct Investment Limited** (shareholder of) — https://whiteintel.dev/entity/42356d9e-4174-5fea-9b65-1d1d471d5f10
- **FCP Direct Investments II Limited** (shareholder of) — https://whiteintel.dev/entity/dfc2f13c-fc2f-5b7c-a7f5-211ebf239f68
- **MUTUAL TRUST PTY LTD** (shareholder of) — https://whiteintel.dev/entity/11a24eba-7c28-5f49-9bce-61a19f7a33b0
- **Robert J. Gerber** (shareholder of) — https://whiteintel.dev/entity/01e30902-0692-5c15-9891-e14df8d8e01a
- **FCPA China Investments Limited** (shareholder of) — https://whiteintel.dev/entity/a8271de1-a28d-5bec-83ad-013e3186ce73
- **MKG INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a207b8f7-f573-5ebc-87e0-8e59fc3f6ec8
- **ROBROY CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3daacaae-a1a0-5f0f-840e-1b53dbc58681

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

A **24-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)

**9** 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/139045

## 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 **Card Management Services Limited** — https://whiteintel.dev/entity/7de380d0-41ac-52ca-a10c-430344c025da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Card Management Services Limited**. Human view: https://whiteintel.dev/entity/7de380d0-41ac-52ca-a10c-430344c025da · Structured JSON: https://whiteintel.dev/api/public/dossier/7de380d0-41ac-52ca-a10c-430344c025da._

_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"._