---
title: "CHANTEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bb8dc90-f96e-56b0-9107-e0fbf7523658
json: https://whiteintel.dev/api/public/dossier/2bb8dc90-f96e-56b0-9107-e0fbf7523658
identifier: icij:icijol-10102346
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHANTEL LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10102346`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2bb8dc90-f96e-56b0-9107-e0fbf7523658  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bb8dc90-f96e-56b0-9107-e0fbf7523658  

## Ownership & control

### Owners / controllers

- **JOHN MARSHALL** (shareholder of) — https://whiteintel.dev/entity/ab2f0ea4-9ac1-5ffd-bf91-a946b1f8af32
- **MARTELLO MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2375b308-050f-5749-9394-e552efed168f
- **MARTELLO TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0928cd4-d7ab-574f-b3ca-b222e0f4ef7a

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/10102346

## 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 **CHANTEL LIMITED** — https://whiteintel.dev/entity/2bb8dc90-f96e-56b0-9107-e0fbf7523658 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHANTEL LIMITED**. Human view: https://whiteintel.dev/entity/2bb8dc90-f96e-56b0-9107-e0fbf7523658 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bb8dc90-f96e-56b0-9107-e0fbf7523658._

_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"._