---
title: "C.B. MANAGEMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80bbb4be-1e29-5dc7-a1a4-1caeb60fe4e6
json: https://whiteintel.dev/api/public/dossier/80bbb4be-1e29-5dc7-a1a4-1caeb60fe4e6
identifier: icij:icijol-22020806
risk: Low
source: WhiteIntel corporate-ownership graph
---

# C.B. MANAGEMENT LTD.

**Type:** Organization  
**Identifier:** `icij:icijol-22020806`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80bbb4be-1e29-5dc7-a1a4-1caeb60fe4e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80bbb4be-1e29-5dc7-a1a4-1caeb60fe4e6  

## Ownership & control

### Holdings / subsidiaries

- **MODMARVELS LTD.** (director / president) — https://whiteintel.dev/entity/59876de2-e2db-5490-9c14-997ecbe70a27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22020806

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.B. MANAGEMENT LTD.**. Human view: https://whiteintel.dev/entity/80bbb4be-1e29-5dc7-a1a4-1caeb60fe4e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/80bbb4be-1e29-5dc7-a1a4-1caeb60fe4e6._

_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"._