---
title: "COMPANY MANAGERS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3bee590-d6fe-5019-ab45-76bc83a3008c
json: https://whiteintel.dev/api/public/dossier/e3bee590-d6fe-5019-ab45-76bc83a3008c
identifier: icij:icijol-80051575
jurisdiction: KN
risk: High
source: WhiteIntel corporate-ownership graph
---

# COMPANY MANAGERS LTD.

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-80051575`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e3bee590-d6fe-5019-ab45-76bc83a3008c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3bee590-d6fe-5019-ab45-76bc83a3008c  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-CRATAEGUS INC.** (director of) — https://whiteintel.dev/entity/4de5ad35-4b45-588c-b868-65518756f1f4
- **ZZZ-CRATAEGUS INC.** (is signatory for) — https://whiteintel.dev/entity/4de5ad35-4b45-588c-b868-65518756f1f4
- **MONICA HOYOS TRUST** (is signatory for) — https://whiteintel.dev/entity/dc5c5372-32b2-527d-aafd-9f3dd7468cb8
- **BEATRIZ HOYOS REVOCABLE TRUST** (is signatory for) — https://whiteintel.dev/entity/045b2d64-b520-5c33-86bb-7ae4e20f0103
- **ANGELA HOYOS TRUST** (is signatory for) — https://whiteintel.dev/entity/50ff3468-3e41-5b27-b1f3-0310927a3b66
- **GREAT OHAU CORPORATION** (director of) — https://whiteintel.dev/entity/8045cf1a-8345-5a14-8c4e-106106353fa8
- **GREAT OHAU CORPORATION** (treasurer of) — https://whiteintel.dev/entity/8045cf1a-8345-5a14-8c4e-106106353fa8
- **DONALD FINANCIAL INC.** (director of) — https://whiteintel.dev/entity/39b99f63-f0b0-5e65-9768-19b991d62799
- **DONALD FINANCIAL INC.** (treasurer of) — https://whiteintel.dev/entity/39b99f63-f0b0-5e65-9768-19b991d62799
- **CASERTA ENTERPRISES S.A.** (director of) — https://whiteintel.dev/entity/841cdbec-5cae-5182-9468-b3570537752d
- **ZZZ-ELM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/80daaa80-a305-5229-a7ee-57fd210d1688
- **ZZZ-SIMONSON BVI LIMITED** (director of) — https://whiteintel.dev/entity/1939475a-3d85-53d3-9c2e-bc405986d297

…and **46** 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/80051575

## 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 **COMPANY MANAGERS LTD.** — https://whiteintel.dev/entity/e3bee590-d6fe-5019-ab45-76bc83a3008c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPANY MANAGERS LTD.**. Human view: https://whiteintel.dev/entity/e3bee590-d6fe-5019-ab45-76bc83a3008c · Structured JSON: https://whiteintel.dev/api/public/dossier/e3bee590-d6fe-5019-ab45-76bc83a3008c._

_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"._