---
title: "MANZANILLA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbc0375b-ba65-595f-aec2-b33ad3563ee2
json: https://whiteintel.dev/api/public/dossier/cbc0375b-ba65-595f-aec2-b33ad3563ee2
identifier: icij:icijol-100615723
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MANZANILLA LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100615723`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cbc0375b-ba65-595f-aec2-b33ad3563ee2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbc0375b-ba65-595f-aec2-b33ad3563ee2  

## Ownership & control

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100615723

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANZANILLA LIMITED**. Human view: https://whiteintel.dev/entity/cbc0375b-ba65-595f-aec2-b33ad3563ee2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbc0375b-ba65-595f-aec2-b33ad3563ee2._

_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"._