---
title: "LUKE MARSHALL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3262f2ba-1320-5241-bc34-d2b0df9e6908
json: https://whiteintel.dev/api/public/dossier/3262f2ba-1320-5241-bc34-d2b0df9e6908
identifier: icij:icijol-56021870
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUKE MARSHALL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021870`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3262f2ba-1320-5241-bc34-d2b0df9e6908  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3262f2ba-1320-5241-bc34-d2b0df9e6908  

## Ownership & control

### Holdings / subsidiaries

- **THE BAR LEISURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/eaf342bf-a358-5dff-813e-2f34ced18ec7
- **SHALL Company Limited** (director of) — https://whiteintel.dev/entity/5f9649ba-12a1-558a-8723-b5a47747a98b
- **SHALL Company Limited** (legal representative of) — https://whiteintel.dev/entity/5f9649ba-12a1-558a-8723-b5a47747a98b
- **SHALL Company Limited** (shareholder of) — https://whiteintel.dev/entity/5f9649ba-12a1-558a-8723-b5a47747a98b
- **SNOOP COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/06c004bb-6dd8-5fe0-a276-1da3c0f7f6d5
- **REVOLUTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/229451df-2813-5a04-9f32-bd2af0986f0c
- **BADASS BURGER LIMITED** (director of) — https://whiteintel.dev/entity/5ff8b489-427e-5637-8d6f-16b2b48507f5
- **BADASS BURGER LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ff8b489-427e-5637-8d6f-16b2b48507f5
- **BADASS BURGER LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ff8b489-427e-5637-8d6f-16b2b48507f5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021870

## 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 **LUKE MARSHALL** — https://whiteintel.dev/entity/3262f2ba-1320-5241-bc34-d2b0df9e6908 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUKE MARSHALL**. Human view: https://whiteintel.dev/entity/3262f2ba-1320-5241-bc34-d2b0df9e6908 · Structured JSON: https://whiteintel.dev/api/public/dossier/3262f2ba-1320-5241-bc34-d2b0df9e6908._

_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"._