---
title: "MAN SERIES 12 OM-IP 220 TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af90eec2-a32d-5e2a-a85b-d34be0767382
json: https://whiteintel.dev/api/public/dossier/af90eec2-a32d-5e2a-a85b-d34be0767382
identifier: lei:549300DDKIZ16DD1F713
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAN SERIES 12 OM-IP 220 TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `lei:549300DDKIZ16DD1F713`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af90eec2-a32d-5e2a-a85b-d34be0767382  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af90eec2-a32d-5e2a-a85b-d34be0767382  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `70NZ`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAN SERIES 12 OM-IP 220 TRADING LIMITED** — ICIJ Offshore Leaks · `icij:icijol-45001421` — https://whiteintel.dev/entity/40db0699-568c-5c70-906d-8a96993283c4

## Ownership & control

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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

- GLEIF — https://search.gleif.org/#/record/549300DDKIZ16DD1F713

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAN SERIES 12 OM-IP 220 TRADING LIMITED**. Human view: https://whiteintel.dev/entity/af90eec2-a32d-5e2a-a85b-d34be0767382 · Structured JSON: https://whiteintel.dev/api/public/dossier/af90eec2-a32d-5e2a-a85b-d34be0767382._

_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"._