---
title: "Jan Marchal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d1e2b83-8d20-5fe1-8b68-bf1b58ff8cf1
json: https://whiteintel.dev/api/public/dossier/0d1e2b83-8d20-5fe1-8b68-bf1b58ff8cf1
identifier: icij:icijol-56040741
jurisdiction: CZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jan Marchal

**Type:** Organization  
**Jurisdiction:** CZ  
**Identifier:** `icij:icijol-56040741`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0d1e2b83-8d20-5fe1-8b68-bf1b58ff8cf1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d1e2b83-8d20-5fe1-8b68-bf1b58ff8cf1  

## Ownership & control

### Holdings / subsidiaries

- **Clavell Consultancy ltd** (director of) — https://whiteintel.dev/entity/af026a07-1039-55c3-a3f3-4ec79bca412d
- **Clavell Consultancy ltd** (legal representative of) — https://whiteintel.dev/entity/af026a07-1039-55c3-a3f3-4ec79bca412d
- **Clavell Consultancy ltd** (shareholder of) — https://whiteintel.dev/entity/af026a07-1039-55c3-a3f3-4ec79bca412d
- **Newton Investment Limited** (director of) — https://whiteintel.dev/entity/8609db2b-dddf-5ed9-ad77-dbf85cb5cbb4
- **Newton Investment Limited** (legal representative of) — https://whiteintel.dev/entity/8609db2b-dddf-5ed9-ad77-dbf85cb5cbb4
- **Newton Investment Limited** (shareholder of) — https://whiteintel.dev/entity/8609db2b-dddf-5ed9-ad77-dbf85cb5cbb4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040741

## 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 **Jan Marchal** — https://whiteintel.dev/entity/0d1e2b83-8d20-5fe1-8b68-bf1b58ff8cf1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jan Marchal**. Human view: https://whiteintel.dev/entity/0d1e2b83-8d20-5fe1-8b68-bf1b58ff8cf1 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d1e2b83-8d20-5fe1-8b68-bf1b58ff8cf1._

_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"._