---
title: "Mallard Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce3e8b48-a22a-5ab7-ae88-03d0eaa29a3a
json: https://whiteintel.dev/api/public/dossier/ce3e8b48-a22a-5ab7-ae88-03d0eaa29a3a
identifier: icij:icijol-80001229
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mallard Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80001229`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ce3e8b48-a22a-5ab7-ae88-03d0eaa29a3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce3e8b48-a22a-5ab7-ae88-03d0eaa29a3a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mallard Limited** — ICIJ Offshore Leaks · `icij:icijol-82001229` — https://whiteintel.dev/entity/c47d9b5d-0362-51f5-aa72-bc38f28fd38b
- **Mallard Limited** — GLEIF · `lei:254900PEUHNIRLWDMX53` — https://whiteintel.dev/entity/9f00abf1-6588-5721-a6ed-591f12e1cab4

## Ownership & control

### Holdings / subsidiaries

- **Mundipharma Pharmaceutical Company** (shareholder of) — https://whiteintel.dev/entity/9d9e2fe9-e425-5eb5-a24a-f3303a1b3c84
- **Mundipharma Medical Company** (shareholder of) — https://whiteintel.dev/entity/1f83255c-2875-53ba-b26c-d92c0408a686
- **MNB Company** (shareholder of) — https://whiteintel.dev/entity/1ca19bb7-fe0b-5978-895a-83d7f56fb181
- **Nice Cosmetics and Toiletries Company** (shareholder of) — https://whiteintel.dev/entity/1b5b5962-a71f-501b-81db-2d366419fb8a
- **Transworld Pharma Limited** (shareholder of) — https://whiteintel.dev/entity/3489d511-3d83-5336-9c3a-cd35572e7dd3

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

A **32-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)

**20** 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/80001229

## 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 **Mallard Limited** — https://whiteintel.dev/entity/ce3e8b48-a22a-5ab7-ae88-03d0eaa29a3a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mallard Limited**. Human view: https://whiteintel.dev/entity/ce3e8b48-a22a-5ab7-ae88-03d0eaa29a3a · Structured JSON: https://whiteintel.dev/api/public/dossier/ce3e8b48-a22a-5ab7-ae88-03d0eaa29a3a._

_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"._