---
title: "IBIS MANAGEMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad6ea335-d479-5d85-a3c8-a672d929eab4
json: https://whiteintel.dev/api/public/dossier/ad6ea335-d479-5d85-a3c8-a672d929eab4
identifier: icij:icijol-10096099
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IBIS MANAGEMENT LTD.

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10096099`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ad6ea335-d479-5d85-a3c8-a672d929eab4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad6ea335-d479-5d85-a3c8-a672d929eab4  

## Ownership & control

### Owners / controllers

- **NORTH ATLANTIC SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb55951f-e2ef-5067-b8c5-0bd24035bb7d
- **NORTH ATLANTIC NOMINEE CO LTD** (shareholder of) — https://whiteintel.dev/entity/920f5786-c2db-5176-ac62-181fe82616b1
- **NORTH ATLANTIC TRUST COMAPNY LTD. AS TRUSTEE, OF THE FERN TRUST** (shareholder of) — https://whiteintel.dev/entity/46e25fba-8df0-5300-93d6-5448fd875e35
- **NORTH ATLANTIC TRUST COMPANY LTD as Trustee of THE FERN TRUST** (shareholder of) — https://whiteintel.dev/entity/9c3ecffe-a61a-5156-be84-ce2ba2aada2f

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

A **4-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10096099

## 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 **IBIS MANAGEMENT LTD.** — https://whiteintel.dev/entity/ad6ea335-d479-5d85-a3c8-a672d929eab4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IBIS MANAGEMENT LTD.**. Human view: https://whiteintel.dev/entity/ad6ea335-d479-5d85-a3c8-a672d929eab4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad6ea335-d479-5d85-a3c8-a672d929eab4._

_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"._