---
title: "Mintflower Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd4e960b-2c69-58a7-8f62-e6a7fa87c62a
json: https://whiteintel.dev/api/public/dossier/fd4e960b-2c69-58a7-8f62-e6a7fa87c62a
identifier: icij:icijol-82002326
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mintflower Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002326`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd4e960b-2c69-58a7-8f62-e6a7fa87c62a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd4e960b-2c69-58a7-8f62-e6a7fa87c62a  

## Ownership & control

### Owners / controllers

- **Raphael Limited** (shareholder of) — https://whiteintel.dev/entity/8f8897ee-7b4f-5c7d-9c86-769018350a68
- **Mahoney - Belinda A** (shareholder of) — https://whiteintel.dev/entity/1b4ed982-9a64-5549-a3c6-47b69fe9c5c2
- **Marshall - Patricia F** (shareholder of) — https://whiteintel.dev/entity/b0a6f972-b7d8-5b6d-8cb4-2b9ba831ac31
- **Marshall - R. Blake** (shareholder of) — https://whiteintel.dev/entity/cc40d3ba-c3e4-55a2-8b67-6ec4a2a648c7
- **Marshall - Ralph O.** (shareholder of) — https://whiteintel.dev/entity/72e9cb50-3760-54c2-a685-5e9be5bc70ce

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

A **14-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)

**6** 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/82002326

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mintflower Limited**. Human view: https://whiteintel.dev/entity/fd4e960b-2c69-58a7-8f62-e6a7fa87c62a · Structured JSON: https://whiteintel.dev/api/public/dossier/fd4e960b-2c69-58a7-8f62-e6a7fa87c62a._

_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"._