---
title: "Marugan - Enrique — Ownership Dossier"
canonical: https://whiteintel.dev/entity/246a8e06-e913-55c8-89a8-099879add57b
json: https://whiteintel.dev/api/public/dossier/246a8e06-e913-55c8-89a8-099879add57b
identifier: icij:icijol-80098891
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Marugan - Enrique

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-80098891`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/246a8e06-e913-55c8-89a8-099879add57b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/246a8e06-e913-55c8-89a8-099879add57b  

## Ownership & control

### Holdings / subsidiaries

- **PEMBROKE CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/57a35e1f-421e-5045-bc8a-8782bc15e0d4
- **PEMBROKE CAPITAL LIMITED** (is signatory for) — https://whiteintel.dev/entity/57a35e1f-421e-5045-bc8a-8782bc15e0d4
- **PEMBROKE CAPITAL LIMITED** (president of) — https://whiteintel.dev/entity/57a35e1f-421e-5045-bc8a-8782bc15e0d4
- **PEMBROKE CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/57a35e1f-421e-5045-bc8a-8782bc15e0d4
- **Pembroke Capital 1 Ltd.** (director of) — https://whiteintel.dev/entity/33ff1e00-fee4-5ab7-b776-bd32149cd637
- **Pembroke Capital 1 Ltd.** (is signatory for) — https://whiteintel.dev/entity/33ff1e00-fee4-5ab7-b776-bd32149cd637
- **Pembroke Capital 1 Ltd.** (president of) — https://whiteintel.dev/entity/33ff1e00-fee4-5ab7-b776-bd32149cd637
- **Pembroke Capital 1 Ltd.** (shareholder of) — https://whiteintel.dev/entity/33ff1e00-fee4-5ab7-b776-bd32149cd637

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80098891

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marugan - Enrique**. Human view: https://whiteintel.dev/entity/246a8e06-e913-55c8-89a8-099879add57b · Structured JSON: https://whiteintel.dev/api/public/dossier/246a8e06-e913-55c8-89a8-099879add57b._

_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"._