Who owns Management Group Limited?

No ownership or control links for Management Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Management Group Limited's risk level?

WhiteIntel flags Management Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Management Group Limited appear across sources?

Management Group Limited is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityMedium

Management Group Limited

Name: Management Group Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Management Group Limited, Organization, US

Management Group Limited — US company (icij:icijol-21734). 3 holdings. Cited to 1 registry.

ICIJ icijol-21734OrganizationUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Management Group Limited
- Ormiga Enterprises Ltd.· director of
- Bali Premier Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Management Group Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Management Group Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Management Group Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Bali Premier Limited
Also holds roles at 5 other companies
- Jose A.Rodriguelz Yanguelashareholder of
- Catalina Yanguela de Rodriguezshareholder of
- Laura Rodiguez Yanguelashareholder of
●
Ormiga Enterprises Ltd.
Also holds roles at 1 other company
- David Shapirodirector of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Management Group Limited?: No ownership or control links for Management Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Management Group Limited's risk level?: WhiteIntel flags Management Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Management Group Limited appear across sources?: Management Group Limited is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Management Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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