---
title: "MARLENE SEYCHELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22e131bb-4a06-50e0-b456-a07a75bc8bc7
json: https://whiteintel.dev/api/public/dossier/22e131bb-4a06-50e0-b456-a07a75bc8bc7
identifier: icij:icijol-56016335
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARLENE SEYCHELL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016335`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/22e131bb-4a06-50e0-b456-a07a75bc8bc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22e131bb-4a06-50e0-b456-a07a75bc8bc7  

## Ownership & control

### Holdings / subsidiaries

- **TA PEPPI LTD.** (director of) — https://whiteintel.dev/entity/0ccd898c-a8ae-55a0-a4cf-e6f640cdd055
- **TA PEPPI LTD.** (shareholder of) — https://whiteintel.dev/entity/0ccd898c-a8ae-55a0-a4cf-e6f640cdd055

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016335

## 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 **MARLENE SEYCHELL** — https://whiteintel.dev/entity/22e131bb-4a06-50e0-b456-a07a75bc8bc7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARLENE SEYCHELL**. Human view: https://whiteintel.dev/entity/22e131bb-4a06-50e0-b456-a07a75bc8bc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/22e131bb-4a06-50e0-b456-a07a75bc8bc7._

_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"._