---
title: "MARINO HOLDINGS GROUP S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14d3f03a-e25e-564d-8062-243745cb3f33
json: https://whiteintel.dev/api/public/dossier/14d3f03a-e25e-564d-8062-243745cb3f33
identifier: icij:icijol-10165447
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARINO HOLDINGS GROUP S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10165447`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/14d3f03a-e25e-564d-8062-243745cb3f33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14d3f03a-e25e-564d-8062-243745cb3f33  

## Ownership & control

### Owners / controllers

- **NORTHLAKE NOMINEES SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/332a6449-1ba4-5f4a-9835-8ef58e5f62b0

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

1. **NORTHLAKE NOMINEES SERVICES S.A.** — shareholder of → *MARINO HOLDINGS GROUP S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10165447

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARINO HOLDINGS GROUP S.A.**. Human view: https://whiteintel.dev/entity/14d3f03a-e25e-564d-8062-243745cb3f33 · Structured JSON: https://whiteintel.dev/api/public/dossier/14d3f03a-e25e-564d-8062-243745cb3f33._

_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"._