---
title: "Management Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f42f1fc9-bc10-5dd7-b63c-e371dab6ee9e
json: https://whiteintel.dev/api/public/dossier/f42f1fc9-bc10-5dd7-b63c-e371dab6ee9e
identifier: icij:icijol-12195636
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Management Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12195636`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f42f1fc9-bc10-5dd7-b63c-e371dab6ee9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f42f1fc9-bc10-5dd7-b63c-e371dab6ee9e  

## Ownership & control

### Holdings / subsidiaries

- **MOLOKO PROPERTIES S.A.** (shareholder of) — https://whiteintel.dev/entity/803c2a05-b70e-5898-b6d7-e39b8faa1995

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12195636

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Management Nominees Limited**. Human view: https://whiteintel.dev/entity/f42f1fc9-bc10-5dd7-b63c-e371dab6ee9e · Structured JSON: https://whiteintel.dev/api/public/dossier/f42f1fc9-bc10-5dd7-b63c-e371dab6ee9e._

_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"._