---
title: "M N S HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be4154b1-5412-5b9a-a263-28a080850be9
json: https://whiteintel.dev/api/public/dossier/be4154b1-5412-5b9a-a263-28a080850be9
identifier: icij:icijol-10078769
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# M N S HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10078769`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be4154b1-5412-5b9a-a263-28a080850be9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be4154b1-5412-5b9a-a263-28a080850be9  

## Ownership & control

### Owners / controllers

- **OAKFIELD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/be3c4e17-9139-5c29-a91f-cefbd9c75c54
- **C.C.S. DIRECTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/daa2347c-855b-5400-9735-8a44b07d86ba
- **C.C.S. CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7290d26f-20fc-5d65-8135-4d3e8ec8705b
- **MOSSACK FONSECA & CO (B.V.I.) LTD** (shareholder of) — https://whiteintel.dev/entity/2bd503c3-28d9-512b-9622-68950de53306
- **CROWN MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d0a9c8d-1c06-5f31-8484-39191a026b0f

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

A **5-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)

**5** 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/10078769

## 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 **M N S HOLDINGS LIMITED** — https://whiteintel.dev/entity/be4154b1-5412-5b9a-a263-28a080850be9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M N S HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/be4154b1-5412-5b9a-a263-28a080850be9 · Structured JSON: https://whiteintel.dev/api/public/dossier/be4154b1-5412-5b9a-a263-28a080850be9._

_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"._