---
title: "MRS. SUKAINA MANJI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ac0ff92-31fa-57a4-8ca1-27f1360e18b4
json: https://whiteintel.dev/api/public/dossier/9ac0ff92-31fa-57a4-8ca1-27f1360e18b4
identifier: icij:icijol-12001408
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MRS. SUKAINA MANJI

**Type:** Organization  
**Identifier:** `icij:icijol-12001408`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ac0ff92-31fa-57a4-8ca1-27f1360e18b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ac0ff92-31fa-57a4-8ca1-27f1360e18b4  

## Ownership & control

### Holdings / subsidiaries

- **MIGA LIMITED** (shareholder of) — https://whiteintel.dev/entity/72a88316-df2d-5d7c-b79f-95a4056b3c14
- **BUTLER INVESTMENTS GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/3a5cdde1-325d-54bd-ab3d-f5d0664a6ff6
- **GMA HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/3a7648f1-beea-572f-9253-6cbfb7ae86aa
- **GOLDEN GLOBE INTERNATIONAL SERVICES LTD .** (shareholder of) — https://whiteintel.dev/entity/ac38a50a-28bd-522a-92ea-fda70269f3f5
- **GOLDEN GLOBE INTERNATIONAL CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/c9c6f249-206d-57bc-8c48-22103823fc44

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12001408

## 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 **MRS. SUKAINA MANJI** — https://whiteintel.dev/entity/9ac0ff92-31fa-57a4-8ca1-27f1360e18b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MRS. SUKAINA MANJI**. Human view: https://whiteintel.dev/entity/9ac0ff92-31fa-57a4-8ca1-27f1360e18b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ac0ff92-31fa-57a4-8ca1-27f1360e18b4._

_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"._