---
title: "MTM CORPORATE & TRUST SERVICES (BARBADOS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b70e71c9-e44c-5fdf-a48f-02759e279b65
json: https://whiteintel.dev/api/public/dossier/b70e71c9-e44c-5fdf-a48f-02759e279b65
identifier: icij:icijol-100323766
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MTM CORPORATE & TRUST SERVICES (BARBADOS) LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100323766`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b70e71c9-e44c-5fdf-a48f-02759e279b65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b70e71c9-e44c-5fdf-a48f-02759e279b65  

## Ownership & control

### Owners / controllers

- **DOHANEY MICHAEL CHARLES** (director of) — https://whiteintel.dev/entity/e280cd61-ca21-5a9a-afc2-bcbc471ccdb3

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100323766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MTM CORPORATE & TRUST SERVICES (BARBADOS) LIMITED**. Human view: https://whiteintel.dev/entity/b70e71c9-e44c-5fdf-a48f-02759e279b65 · Structured JSON: https://whiteintel.dev/api/public/dossier/b70e71c9-e44c-5fdf-a48f-02759e279b65._

_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"._