---
title: "MONEY SENSE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebdccb11-dfc8-54dc-b266-2215ab746464
json: https://whiteintel.dev/api/public/dossier/ebdccb11-dfc8-54dc-b266-2215ab746464
identifier: icij:icijol-12131443
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONEY SENSE MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12131443`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ebdccb11-dfc8-54dc-b266-2215ab746464  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebdccb11-dfc8-54dc-b266-2215ab746464  

## Ownership & control

### Holdings / subsidiaries

- **WINNER PRAISE DEVELOPMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/725cf896-febb-5f24-bf8e-a738555630d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12131443

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONEY SENSE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/ebdccb11-dfc8-54dc-b266-2215ab746464 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebdccb11-dfc8-54dc-b266-2215ab746464._

_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"._