---
title: "THE CORPORATE SECRETARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd70909-083d-5aa2-8f99-2d24f67a9948
json: https://whiteintel.dev/api/public/dossier/bbd70909-083d-5aa2-8f99-2d24f67a9948
identifier: icij:icijol-110053318
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE CORPORATE SECRETARY LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-110053318`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbd70909-083d-5aa2-8f99-2d24f67a9948  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd70909-083d-5aa2-8f99-2d24f67a9948  

## Ownership & control

### Holdings / subsidiaries

- **MOUNTAIN BREEZE (BARBADOS) SRL** (secretary of) — https://whiteintel.dev/entity/9a3c3ac6-7b95-5373-ba1e-ca4be8a112ef
- **ALLOYS INTERNATIONAL (BARBADOS) SRL** (secretary of) — https://whiteintel.dev/entity/e9844a52-f786-586d-b28e-ab4d01325497
- **COTRINVEST S.A. LTD.** (secretary of) — https://whiteintel.dev/entity/3a9f44df-a07e-533e-b07b-f815679ac8b4
- **GALLOWAY SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/0d4ceb57-7935-5dfd-8b31-e11a6c59cfb1
- **ALCATEL (BARBADOS) CORPORATION** (secretary of) — https://whiteintel.dev/entity/004c5a41-f475-5e69-8728-d077f1890676
- **ECUMED PETROLEUM ZARZIS, LTD.** (secretary of) — https://whiteintel.dev/entity/db9c48d3-40b5-5fd8-9e0c-7b2be89ee14d
- **ECUMED PETROLEUM GROMBALIA, LTD.** (secretary of) — https://whiteintel.dev/entity/67cedc16-463e-52d2-85dd-0c6555b6eb12
- **ECUMED PETROLEUM TUNISIA, LTD.** (secretary of) — https://whiteintel.dev/entity/0657b386-c7f7-5030-b1ef-2fe73150d3c6
- **BLUE CHROMIS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/24680239-d5dc-57b8-a2ab-c06b0e1b2ca4
- **ENERGEM MINING LTD.** (secretary of) — https://whiteintel.dev/entity/7ed96885-a341-5165-9937-2fd894eeb5b4
- **NQL ENERGY SERVICES (BARBADOS) LTD.** (secretary of) — https://whiteintel.dev/entity/803640a6-f307-5ea1-9319-c477f2f96009
- **DESCARTES SYSTEMS ASIA-PACIFIC INC.** (secretary of) — https://whiteintel.dev/entity/79a5dd42-5cda-5fa4-8c20-6434a83abba1

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110053318

## 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 **THE CORPORATE SECRETARY LIMITED** — https://whiteintel.dev/entity/bbd70909-083d-5aa2-8f99-2d24f67a9948 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE CORPORATE SECRETARY LIMITED**. Human view: https://whiteintel.dev/entity/bbd70909-083d-5aa2-8f99-2d24f67a9948 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd70909-083d-5aa2-8f99-2d24f67a9948._

_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"._