---
title: "MANTING GROUP INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d365e0e2-ec5f-5b5a-906e-b29b28ec1e71
json: https://whiteintel.dev/api/public/dossier/d365e0e2-ec5f-5b5a-906e-b29b28ec1e71
identifier: icij:icijol-10208379
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MANTING GROUP INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10208379`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d365e0e2-ec5f-5b5a-906e-b29b28ec1e71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d365e0e2-ec5f-5b5a-906e-b29b28ec1e71  

## Ownership & control

### Owners / controllers

- **Mr. James MOORE** (shareholder of) — https://whiteintel.dev/entity/0fdbeb4b-199c-5996-815c-0050933b9de2
- **CRATUSO HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/f5ba36c2-596e-515d-be01-4ffb38deb803
- **JDS SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c80087aa-d523-57a8-9538-2798c4a23c81
- **JDS SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/32a6817c-40d4-54d1-933d-33797de9c482
- **JDS SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3bac52c9-1e1a-5ec8-bf84-8e52e8652acb
- **PEARSON FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/763f2ded-f11c-50bd-b02c-5e3a559f0441
- **REVELSTONE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/d2db8bd2-ff4c-5e80-a115-5620d7b992a7

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

A **7-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)

**6** 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/10208379

## 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 **MANTING GROUP INC.** — https://whiteintel.dev/entity/d365e0e2-ec5f-5b5a-906e-b29b28ec1e71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANTING GROUP INC.**. Human view: https://whiteintel.dev/entity/d365e0e2-ec5f-5b5a-906e-b29b28ec1e71 · Structured JSON: https://whiteintel.dev/api/public/dossier/d365e0e2-ec5f-5b5a-906e-b29b28ec1e71._

_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"._