---
title: "Marzipan Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c6bed9d-051c-5b2b-97b9-6bfe8bf0986b
json: https://whiteintel.dev/api/public/dossier/0c6bed9d-051c-5b2b-97b9-6bfe8bf0986b
identifier: icij:icijol-82010617
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Marzipan Limited

**Type:** Company  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-82010617`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0c6bed9d-051c-5b2b-97b9-6bfe8bf0986b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c6bed9d-051c-5b2b-97b9-6bfe8bf0986b  

## Ownership & control

### Owners / controllers

- **Labarum Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/7b5d9d0d-5ecf-5168-a956-30e5982f37eb
- **Bankhill Limited** (shareholder of) — https://whiteintel.dev/entity/dddad1c8-f75d-5932-a5ec-673290ea0571
- **Connolly - Barry** (ultimate beneficial owner of) — https://whiteintel.dev/entity/8b59a3d5-928c-5a17-b23a-e202ac2a6716
- **Dorvin** (shareholder of) — https://whiteintel.dev/entity/42f07316-4b8a-58e5-8883-53158186783e
- **Southquay Limited** (shareholder of) — https://whiteintel.dev/entity/929b42df-44ba-5533-bcbb-1a9bf7900b17

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/82010617

## 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 **Marzipan Limited** — https://whiteintel.dev/entity/0c6bed9d-051c-5b2b-97b9-6bfe8bf0986b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marzipan Limited**. Human view: https://whiteintel.dev/entity/0c6bed9d-051c-5b2b-97b9-6bfe8bf0986b · Structured JSON: https://whiteintel.dev/api/public/dossier/0c6bed9d-051c-5b2b-97b9-6bfe8bf0986b._

_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"._