---
title: "MANSARD CAPITAL MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f727cbfd-e889-523e-a2cc-231d73f7aa7a
json: https://whiteintel.dev/api/public/dossier/f727cbfd-e889-523e-a2cc-231d73f7aa7a
identifier: icij:icijol-55044629
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MANSARD CAPITAL MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044629`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f727cbfd-e889-523e-a2cc-231d73f7aa7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f727cbfd-e889-523e-a2cc-231d73f7aa7a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mansard Capital Management Ltd** — GLEIF · `lei:2138003SCWMLSJWAS783` — https://whiteintel.dev/entity/5840123d-ad4d-58cc-a3be-238b2dcf7f66

## Ownership & control

### Owners / controllers

- **MANSARD CORPORATION LTD** (shareholder of) — https://whiteintel.dev/entity/2e5878f4-a83d-5f40-96d2-90a123a6e795

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55044629

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANSARD CAPITAL MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/f727cbfd-e889-523e-a2cc-231d73f7aa7a · Structured JSON: https://whiteintel.dev/api/public/dossier/f727cbfd-e889-523e-a2cc-231d73f7aa7a._

_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"._