---
title: "TORTOLA MANAGEMENT SERVICES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7bc2fe9-0e1f-54d7-b099-b01a2a06fbba
json: https://whiteintel.dev/api/public/dossier/d7bc2fe9-0e1f-54d7-b099-b01a2a06fbba
identifier: icij:icijol-12114889
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TORTOLA MANAGEMENT SERVICES INC.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12114889`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d7bc2fe9-0e1f-54d7-b099-b01a2a06fbba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7bc2fe9-0e1f-54d7-b099-b01a2a06fbba  

## Ownership & control

### Holdings / subsidiaries

- **CORRIGAN LEVIN & CO. INC.** (shareholder of) — https://whiteintel.dev/entity/6f5cc973-4da1-5968-b18a-a0e4c61e845c
- **AROSA INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/805139f5-9b8c-510b-88b4-3a6733a60442

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12114889

## 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 **TORTOLA MANAGEMENT SERVICES INC.** — https://whiteintel.dev/entity/d7bc2fe9-0e1f-54d7-b099-b01a2a06fbba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORTOLA MANAGEMENT SERVICES INC.**. Human view: https://whiteintel.dev/entity/d7bc2fe9-0e1f-54d7-b099-b01a2a06fbba · Structured JSON: https://whiteintel.dev/api/public/dossier/d7bc2fe9-0e1f-54d7-b099-b01a2a06fbba._

_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"._