---
title: "Nesita Manceau — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaa24b0b-0940-5886-8d52-c475d737de5a
json: https://whiteintel.dev/api/public/dossier/aaa24b0b-0940-5886-8d52-c475d737de5a
identifier: icij:icijol-12103843
jurisdiction: VU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Nesita Manceau

**Type:** Organization  
**Jurisdiction:** VU  
**Identifier:** `icij:icijol-12103843`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aaa24b0b-0940-5886-8d52-c475d737de5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaa24b0b-0940-5886-8d52-c475d737de5a  

## Ownership & control

### Holdings / subsidiaries

- **NESAF INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/2353ee37-2203-591f-8519-6625fa2a2067
- **MOON VALLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d94d7d42-d003-5bf6-b080-2c59e7405f8a
- **SAMA RECORD LTD.** (shareholder of) — https://whiteintel.dev/entity/91b469f1-36d6-52f0-bf47-c7b9669edbad
- **BEST SOLUTION ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/f8936cfe-67fb-518e-8afc-255f9ec63fdf
- **MANESCO INC.** (shareholder of) — https://whiteintel.dev/entity/91095295-4247-540a-9938-dbf0f9575a4e
- **UPAX LTD.** (shareholder of) — https://whiteintel.dev/entity/83b688f3-fa58-538e-9498-d79b766558b6
- **SEMATA LTD.** (shareholder of) — https://whiteintel.dev/entity/54ac05df-2576-5d31-9b13-11171aecb896
- **LOWLAND LTD.** (shareholder of) — https://whiteintel.dev/entity/e4aab91a-511d-52c2-98d9-ec25516c3482
- **INTERPLAT & FOODFONDS LTD.** (shareholder of) — https://whiteintel.dev/entity/22daec71-e9e4-5218-baf7-928a335b736b
- **WATERFORD MARITIME INC.** (shareholder of) — https://whiteintel.dev/entity/5b864c4f-3c63-5407-87ba-c75404c9eb8d
- **EVANWELL FINANCIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/917592f4-2d3e-53e0-8377-5da9930be624

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12103843

## 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 **Nesita Manceau** — https://whiteintel.dev/entity/aaa24b0b-0940-5886-8d52-c475d737de5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nesita Manceau**. Human view: https://whiteintel.dev/entity/aaa24b0b-0940-5886-8d52-c475d737de5a · Structured JSON: https://whiteintel.dev/api/public/dossier/aaa24b0b-0940-5886-8d52-c475d737de5a._

_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"._