Name: MANTIS HOLDING MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANTIS HOLDING MANAGEMENT LTD.?

Accepted Answer

In the current sources, MANTIS HOLDING MANAGEMENT LTD. is connected to CIRCLE CORPORATE SERVICES, OCTAGON MANAGEMENT LIMITE, OCTAGON MANAGEMENT LIMITE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANTIS HOLDING MANAGEMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags MANTIS HOLDING MANAGEMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MANTIS HOLDING MANAGEMENT LTD. appear across sources?

Accepted Answer

MANTIS HOLDING MANAGEMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

MANTIS HOLDING MANAGEMENT LTD.

OWNERSHIP & CONTROL