---
title: "MANAGEMENT NOMINEE SERVICES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eea0f5a5-c208-552f-be64-3ea41aaa1962
json: https://whiteintel.dev/api/public/dossier/eea0f5a5-c208-552f-be64-3ea41aaa1962
identifier: icij:icijol-12157067
jurisdiction: BZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MANAGEMENT NOMINEE SERVICES INC.

**Type:** Organization  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-12157067`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eea0f5a5-c208-552f-be64-3ea41aaa1962  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eea0f5a5-c208-552f-be64-3ea41aaa1962  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Management Nominee Services Inc.** — ICIJ Offshore Leaks · `icij:icijol-12210337` — https://whiteintel.dev/entity/b9f1dc72-5c65-5553-bd3b-4faf66f0f98a
- **MANAGEMENT NOMINEE SERVICES INC.** — ICIJ Offshore Leaks · `icij:icijol-82097740` — https://whiteintel.dev/entity/11e61c4a-b53a-54f9-9108-b3d2884263a8
- **MANAGEMENT NOMINEE SERVICES INC.** — obrs_belize · `bz:000002870` — https://whiteintel.dev/entity/df331507-cc7c-5eb9-aeb9-f2b696fcb879

## Ownership & control

### Holdings / subsidiaries

- **LACOON SHIPPING S.A.** (shareholder of) — https://whiteintel.dev/entity/ae391630-85ee-520e-a6ab-a146f274e336
- **SPRAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/b883fdec-7bdf-50ca-9d0b-33a96795a443
- **BANPLAS INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/4dfa8c1b-e76f-5e53-addb-b40512067cf6
- **WARE MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/f72187b9-c3ec-509a-89fa-4ea272903d18

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12157067

## 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 **MANAGEMENT NOMINEE SERVICES INC.** — https://whiteintel.dev/entity/eea0f5a5-c208-552f-be64-3ea41aaa1962 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANAGEMENT NOMINEE SERVICES INC.**. Human view: https://whiteintel.dev/entity/eea0f5a5-c208-552f-be64-3ea41aaa1962 · Structured JSON: https://whiteintel.dev/api/public/dossier/eea0f5a5-c208-552f-be64-3ea41aaa1962._

_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"._