---
title: "BLACK MARLIN ENERGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/120bc109-b423-54d2-92ad-75d3a87cc2ab
json: https://whiteintel.dev/api/public/dossier/120bc109-b423-54d2-92ad-75d3a87cc2ab
identifier: icij:icijol-10099965
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BLACK MARLIN ENERGY LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10099965`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/120bc109-b423-54d2-92ad-75d3a87cc2ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/120bc109-b423-54d2-92ad-75d3a87cc2ab  

## Ownership & control

### Owners / controllers

- **LYNN FORGEY** (shareholder of) — https://whiteintel.dev/entity/0bdfacc0-bcb9-5c1b-8be0-034f99455f8d
- **MAYFAIR CAPITAL PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9933ff7b-ec80-59b8-87b1-8c90f4654a5b
- **HERALD MANAGEMENT SERVICES LIMITED (HMSL)** (shareholder of) — https://whiteintel.dev/entity/88d8b25b-e9f9-5a00-addb-c9df90c4808c
- **HERALD TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fb97f70-0848-53bd-b979-60318afd0047
- **MR MARK VICTOR CHARMAN** (shareholder of) — https://whiteintel.dev/entity/8b97fcce-ab5f-5592-91b2-aef009490cfb

### 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)

**2** 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/10099965

## 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 **BLACK MARLIN ENERGY LIMITED** — https://whiteintel.dev/entity/120bc109-b423-54d2-92ad-75d3a87cc2ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLACK MARLIN ENERGY LIMITED**. Human view: https://whiteintel.dev/entity/120bc109-b423-54d2-92ad-75d3a87cc2ab · Structured JSON: https://whiteintel.dev/api/public/dossier/120bc109-b423-54d2-92ad-75d3a87cc2ab._

_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"._