---
title: "BUSINESS MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc0e94a1-58e1-59d9-a097-c53fa65b20e3
json: https://whiteintel.dev/api/public/dossier/dc0e94a1-58e1-59d9-a097-c53fa65b20e3
identifier: icij:icijol-80043065
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# BUSINESS MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-80043065`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc0e94a1-58e1-59d9-a097-c53fa65b20e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc0e94a1-58e1-59d9-a097-c53fa65b20e3  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-CASTAWAY INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/8a29167d-3726-53f4-840b-0bc30256552a
- **ZZZ-CASTAWAY INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/8a29167d-3726-53f4-840b-0bc30256552a
- **ZZZ-SIERRA INVESTMENTS COMPANY LTD** (director of) — https://whiteintel.dev/entity/8ed367ae-cb3e-54fb-862e-5bdb91a66732
- **ZZZ-SIERRA INVESTMENTS COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/8ed367ae-cb3e-54fb-862e-5bdb91a66732
- **ZZZ-KEYSTONE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/df87a73d-cdbc-5002-8570-fcb4202845a8
- **ZZZ-KEYSTONE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/df87a73d-cdbc-5002-8570-fcb4202845a8
- **ZZZ-FARRINGTON HOLDINGS AND INVESTMENTS LLC** (president of) — https://whiteintel.dev/entity/ca3b5918-eb52-55fc-85d5-192be4eb8586
- **ZZZ-FARRINGTON HOLDINGS AND INVESTMENTS LLC** (secretary of) — https://whiteintel.dev/entity/ca3b5918-eb52-55fc-85d5-192be4eb8586
- **ZZZ-FT. NASSAU HOLDINGS LLC** (president of) — https://whiteintel.dev/entity/33ca7232-8104-5a80-8d58-77320e180fa2
- **ZZZ-FT. NASSAU HOLDINGS LLC** (secretary of) — https://whiteintel.dev/entity/33ca7232-8104-5a80-8d58-77320e180fa2
- **ZZZ-GENERAL GLOBAL PAYMENT SERVICES LTD.** (director of) — https://whiteintel.dev/entity/f5fd16a9-4fba-5bac-8e31-7ecd8b37ad36
- **ZZZ-GENERAL GLOBAL PAYMENT SERVICES LTD.** (secretary of) — https://whiteintel.dev/entity/f5fd16a9-4fba-5bac-8e31-7ecd8b37ad36

…and **29** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80043065

## 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 **BUSINESS MANAGEMENT LIMITED** — https://whiteintel.dev/entity/dc0e94a1-58e1-59d9-a097-c53fa65b20e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUSINESS MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/dc0e94a1-58e1-59d9-a097-c53fa65b20e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc0e94a1-58e1-59d9-a097-c53fa65b20e3._

_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"._