---
title: "Manor Gold Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bc1e09f-a186-5b30-bbdf-ed27f5e17b5f
json: https://whiteintel.dev/api/public/dossier/8bc1e09f-a186-5b30-bbdf-ed27f5e17b5f
identifier: icij:icijol-144259
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Manor Gold Trading Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144259`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8bc1e09f-a186-5b30-bbdf-ed27f5e17b5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bc1e09f-a186-5b30-bbdf-ed27f5e17b5f  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/112d4d9e-ab96-5534-b03c-1877d38bdacc
- **Bearer 6** (shareholder of) — https://whiteintel.dev/entity/928134cd-122c-5735-93e4-5d5b0ebd378e
- **Bearer 9** (shareholder of) — https://whiteintel.dev/entity/e5ba31e6-631b-5be5-bed2-a7b2bd3bf81c
- **Bearer 2** (shareholder of) — https://whiteintel.dev/entity/fc402220-9bfa-5bb2-ac1f-1c2083bb204c
- **Bearer 7** (shareholder of) — https://whiteintel.dev/entity/6241313c-6261-5162-b376-f55a6ab926ca
- **Bearer 5** (shareholder of) — https://whiteintel.dev/entity/aa8fdaf3-67bb-5781-b5bb-451eceac7e5f
- **Bearer 8** (shareholder of) — https://whiteintel.dev/entity/aa845b4b-0a94-5880-a479-77ffe0554a69
- **Bearer 4** (shareholder of) — https://whiteintel.dev/entity/9399c5fd-9172-513f-b483-5ef6d6662e5b
- **Bearer 10** (shareholder of) — https://whiteintel.dev/entity/c6359441-4294-5387-b5e6-262b1b8956e6
- **Bearer 3** (shareholder of) — https://whiteintel.dev/entity/85dda57b-9739-52a6-919c-e6e32ad8bf1e

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

A **11-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/144259

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Manor Gold Trading Limited**. Human view: https://whiteintel.dev/entity/8bc1e09f-a186-5b30-bbdf-ed27f5e17b5f · Structured JSON: https://whiteintel.dev/api/public/dossier/8bc1e09f-a186-5b30-bbdf-ed27f5e17b5f._

_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"._