---
title: "M.B.E. Consultants Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfaf97f5-ad70-5273-9f20-bdb4d4bb029f
json: https://whiteintel.dev/api/public/dossier/cfaf97f5-ad70-5273-9f20-bdb4d4bb029f
identifier: icij:icijol-82000777
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# M.B.E. Consultants Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000777`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfaf97f5-ad70-5273-9f20-bdb4d4bb029f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfaf97f5-ad70-5273-9f20-bdb4d4bb029f  

## Ownership & control

### Owners / controllers

- **Leman Nominee Company Limited** (shareholder of) — https://whiteintel.dev/entity/eb106003-3569-5b7a-86ea-387659469031

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/82000777

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.B.E. Consultants Ltd.**. Human view: https://whiteintel.dev/entity/cfaf97f5-ad70-5273-9f20-bdb4d4bb029f · Structured JSON: https://whiteintel.dev/api/public/dossier/cfaf97f5-ad70-5273-9f20-bdb4d4bb029f._

_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"._