---
title: "MBANIR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2cc5505-39f8-5587-bb04-93f38df8e9b7
json: https://whiteintel.dev/api/public/dossier/c2cc5505-39f8-5587-bb04-93f38df8e9b7
identifier: icij:icijol-10020155
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MBANIR LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10020155`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c2cc5505-39f8-5587-bb04-93f38df8e9b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2cc5505-39f8-5587-bb04-93f38df8e9b7  

## Ownership & control

### Owners / controllers

- **KONSTANTYNOV VOLODYMYR** (shareholder of) — https://whiteintel.dev/entity/64d0e989-0a11-5ef5-820f-aede27956ae7
- **FORMIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0178efaa-f8bc-5ea1-b0e5-e9aa2fe24136
- **TUNNELDOUBLE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/07f7c7fe-a6b5-5c3f-b76d-1e19cbfcb03f

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

A **3-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)

**2** 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/10020155

## 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 **MBANIR LIMITED** — https://whiteintel.dev/entity/c2cc5505-39f8-5587-bb04-93f38df8e9b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MBANIR LIMITED**. Human view: https://whiteintel.dev/entity/c2cc5505-39f8-5587-bb04-93f38df8e9b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2cc5505-39f8-5587-bb04-93f38df8e9b7._

_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"._