---
title: "MNL TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0a31441-301e-579f-b78f-a4db693b404c
json: https://whiteintel.dev/api/public/dossier/f0a31441-301e-579f-b78f-a4db693b404c
identifier: icij:icijol-12206429
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MNL TRUST

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-12206429`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0a31441-301e-579f-b78f-a4db693b404c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0a31441-301e-579f-b78f-a4db693b404c  

## Ownership & control

### Holdings / subsidiaries

- **CONDESA PACIFIC S.A.** (shareholder of) — https://whiteintel.dev/entity/f6a2b0a8-70b0-508f-846f-d8b03aceebbc
- **NEYMAR FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/17e377cd-287c-5eb1-af91-41e93d9e0c85
- **PENBRO INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/519cc3e1-4e76-55b3-903f-be17250e2022
- **WESTMINSTER CASPIAN LTD.** (shareholder of) — https://whiteintel.dev/entity/ffee36d8-132c-5c43-b078-fdd635914df2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12206429

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MNL TRUST**. Human view: https://whiteintel.dev/entity/f0a31441-301e-579f-b78f-a4db693b404c · Structured JSON: https://whiteintel.dev/api/public/dossier/f0a31441-301e-579f-b78f-a4db693b404c._

_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"._