--- title: "COMPANY MANAGERS LTD. — Ownership Dossier" canonical: https://whiteintel.dev/entity/cb0ca68a-3cd7-5052-8116-fb212646d081 json: https://whiteintel.dev/api/public/dossier/cb0ca68a-3cd7-5052-8116-fb212646d081 identifier: icij:icijol-80019309 jurisdiction: VG risk: High source: WhiteIntel corporate-ownership graph --- # COMPANY MANAGERS LTD. **Type:** Organization **Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg) **Identifier:** `icij:icijol-80019309` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/cb0ca68a-3cd7-5052-8116-fb212646d081 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb0ca68a-3cd7-5052-8116-fb212646d081 ## Ownership & control ### Holdings / subsidiaries - **Altar Finance Inc** (director of) — https://whiteintel.dev/entity/96796151-89e8-5740-8b23-b78f2757b4ed - **ZZZ-VICTORIA LIMITED** (director of) — https://whiteintel.dev/entity/b67c1505-2f9f-5eae-a514-25ac3027c924 - **ZZZ-REACTOR BEVERAGE HOLDING LTD** (director of) — https://whiteintel.dev/entity/2e8fe49c-b30d-5c9c-9e92-058121c0ca20 - **ZZZ-CARIBBEAN SEA VENTURES INC.** (director of) — https://whiteintel.dev/entity/b6939d94-9f75-57b4-b07f-e40af465c1b6 - **ZZZ-CLAXTON CORPORATION** (director of) — https://whiteintel.dev/entity/25e28be2-3683-57d9-a5c1-bc7d4932d267 - **ZZZ-CONCORD COMMERCIAL CORP.** (director of) — https://whiteintel.dev/entity/1a955841-5d30-5dbb-86fe-d337a8ac2033 - **ZZZ-CUNEO LIMITED** (director of) — https://whiteintel.dev/entity/39422dba-1ec1-52e0-a808-d2910b03c274 - **ZZZ-BLACK FOREST PROPERTY INC.** (director of) — https://whiteintel.dev/entity/2c056de9-4142-5433-8847-0880de70eba5 - **ZZZ-BOUQUET INTERNATIONAL INC.** (director of) — https://whiteintel.dev/entity/f6836917-5dbb-538c-a931-a05109af77ea - **ZZZ-ORA CORP.** (director of) — https://whiteintel.dev/entity/0c6c0f6b-85a4-5b25-929c-5dba05513fb9 - **ZZZ-NORTH STAR SECURITIES LIMITED** (director of) — https://whiteintel.dev/entity/4926eded-f609-549b-b808-7ef02b426f86 - **ZZZ-NORTH STAR SECURITIES LIMITED** (is signatory for) — https://whiteintel.dev/entity/4926eded-f609-549b-b808-7ef02b426f86 - **ZZZ-ROLO INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/4067e95f-23f1-5039-ac2b-2d1c5e5340bd - **ZZZ-SABISTON INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/98999449-5bcc-59f1-9dbe-70c9a3da7162 - **ZZZ-MONDOVI INTERNATIONAL INC.** (director of) — https://whiteintel.dev/entity/249da283-3153-5e37-9307-5b5f3923124c - **ZZZ-MORROS INVESTMENTS INC.** (director of) — https://whiteintel.dev/entity/e4ebd5ff-5743-567d-90a1-fa9e6a88d0ce - **ZZZ-MORROS INVESTMENTS INC.** (is signatory for) — https://whiteintel.dev/entity/e4ebd5ff-5743-567d-90a1-fa9e6a88d0ce - **ZZZ-TUNBRIDGE CORPORATION** (director of) — https://whiteintel.dev/entity/12cc5a27-3e9f-5f85-8b4c-d50ee3750eed - **ZZZ-TUNBRIDGE CORPORATION** (president of) — https://whiteintel.dev/entity/12cc5a27-3e9f-5f85-8b4c-d50ee3750eed - **ZZZ-NERO INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/8e07210d-00bc-50b7-bc8e-eab7efe349ec - **ZZZ-ZITHER CORPORATION** (director of) — https://whiteintel.dev/entity/6a73f0f2-d09e-597a-8732-67dadb2e4836 - **ZZZ-TREMOILLE INC.** (director of) — https://whiteintel.dev/entity/fe70df33-33e4-5ed3-a235-8dce6bf81ad1 - **ZZZ-DALTON CORPORATION** (director of) — https://whiteintel.dev/entity/8d5ca220-f84e-505f-aa64-a0c020650e76 - **ZZZ-DARCHEM INC.** (director of) — https://whiteintel.dev/entity/35ca6df2-1e6e-5544-8cbc-fa0e98c92df6 - **ZZZ-GIBBONS SECURITIES LIMITED** (director of) — https://whiteintel.dev/entity/4aa943e3-46b6-5df9-a1c0-02d024d3a36d - **ZZZ-MATARESE HOLDINGS S.A.** (director of) — https://whiteintel.dev/entity/e82257f2-256a-5c71-8305-ab661f1be425 - **ZZZ-MATARESE HOLDINGS S.A.** (president of) — https://whiteintel.dev/entity/e82257f2-256a-5c71-8305-ab661f1be425 - **ZZZ-FENIX FINANCIAL CORPORATION** (director of) — https://whiteintel.dev/entity/e342012d-7801-57fd-857f-aec8257d50bd - **ZZZ-FLORAL ENTERPRISES INC.** (director of) — https://whiteintel.dev/entity/4e4515d6-963e-5edd-a4d3-4b313f097d5e - **ZZZ-NEWHALL LTD.** (director of) — https://whiteintel.dev/entity/0b61cb46-2858-5add-b6d4-bf5a6178278b - **ZZZ-KARI COMMERCIAL INC.** (director of) — https://whiteintel.dev/entity/4debfcab-1e12-5f3b-859c-8d1f182bf591 - **ZZZ-LEKKER INC.** (director of) — https://whiteintel.dev/entity/03988658-78a7-57ef-9a9b-68a8d98d31ae - **ZZZ-MARAWINDS CORP.** (director of) — https://whiteintel.dev/entity/805ddf61-3c45-51b6-9468-116af4a25f08 - **ZZZ-MARBLE CORPORATION** (director of) — https://whiteintel.dev/entity/c2f498df-efb9-533b-8282-bd34aca51235 - **ZZZ-MAIDSTONE FINANCIAL CORP.** (director of) — https://whiteintel.dev/entity/33fe6026-7caa-5868-8006-585521aa951b - **ZZZ-MENLO INTERNATIONAL CORP.** (director of) — https://whiteintel.dev/entity/f916f76d-cbe3-5b43-a0b6-4d6b054d22cf - **ZZZ-HOMESTEAD SECURITIES LTD.** (director of) — https://whiteintel.dev/entity/a4b0c20d-cf1b-57b9-96d3-f39a65d7f5c8 - **ZZZ-HOME APPLIANCES TECHNOLOGIES CORPORATION** (director of) — https://whiteintel.dev/entity/7158716a-b173-569f-a0d6-5985983cdd49 - **ZZZ-IVESBRIDGE CORPORATION** (director of) — https://whiteintel.dev/entity/33d59b01-97a1-5468-8afb-5948b40027f2 - **ZZZ-HANSTEN CORPORATION** (director of) — https://whiteintel.dev/entity/71f3ae77-c0b5-5b8f-9efe-6b2e0ea2509b - **ZZZ-BATES CORPORATION** (director of) — https://whiteintel.dev/entity/6a27f448-62c5-5c6a-bc88-7b869ae73619 - **ZZZ-BENTLEY CORPORATION** (director of) — https://whiteintel.dev/entity/5c7d09d4-eb6b-5795-9daf-281ea8f535f0 - **ZZZ-BELDORA CORPORATION** (director of) — https://whiteintel.dev/entity/04f28c1a-2c20-5d6a-91c6-b533f14e5365 - **ZZZ-ALLEN FINANCIAL LTD.** (director of) — https://whiteintel.dev/entity/5112bd81-4daf-594a-bcde-b788cde86963 - **ZZZ-AVERY CORPORATION** (director of) — https://whiteintel.dev/entity/cc9ea9f6-57fb-5d1f-994e-7f97bb95b37e - **ZZZ-BASIN INC.** (director of) — https://whiteintel.dev/entity/f785a018-9d2e-5016-829d-4da99c30bed8 - **ZZZ-BASIN INC.** (is signatory for) — https://whiteintel.dev/entity/f785a018-9d2e-5016-829d-4da99c30bed8 - **ZZZ-SACKBY HOLDINGS CORP.** (director of) — https://whiteintel.dev/entity/6e17e465-4a53-574a-b42a-6c5878e1ba79 - **ZZZ-CHADWICK CORPORATION** (director of) — https://whiteintel.dev/entity/442bddd3-2840-541e-ae57-d468d9739a3e - **FORTUM INTERNATIONAL, INC.** (director of) — https://whiteintel.dev/entity/14021a41-ad8f-5bf5-9df6-cbbe993ec0fd - **ZZZ-GLOBAL RESOURCES CORPORATION** (director of) — https://whiteintel.dev/entity/94764dfd-fa1e-507d-8366-effa8a44d13a - **ZZZ-HOUSTON EQUIPMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/5cb095d1-2183-5095-bb2c-60d2aaf8536c - **ZZZ-MARTIN CORPORATION** (director of) — https://whiteintel.dev/entity/a295e102-a969-52f0-a1c3-8b1ed5961146 - **ZZZ-MANDARIN INTERNATIONAL CORPORATION** (director of) — https://whiteintel.dev/entity/5649ebad-76d9-5aa4-b2b7-df05722b6fc7 - **ZZZ-VIRTUAL MEDIA LIMITED** (director of) — https://whiteintel.dev/entity/ecb2f97d-199d-5fac-8d33-4ce3e950853f - **Arizona 140 Rio Salado pkwy Inc** (director of) — https://whiteintel.dev/entity/b498f1e1-00a7-55d4-b044-c0b2c6906056 - **Basmah International Holdings** (director of) — https://whiteintel.dev/entity/f0e6ce9e-516e-5213-9ce6-2d047afca984 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80019309 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **COMPANY MANAGERS LTD.**. Human view: https://whiteintel.dev/entity/cb0ca68a-3cd7-5052-8116-fb212646d081 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb0ca68a-3cd7-5052-8116-fb212646d081._ _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"._