---
title: "MARULA MINES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3284ac5b-6625-5ff6-9652-c53ef0e96677
json: https://whiteintel.dev/api/public/dossier/3284ac5b-6625-5ff6-9652-c53ef0e96677
identifier: icij:icijol-10128736
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARULA MINES LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10128736`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3284ac5b-6625-5ff6-9652-c53ef0e96677  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3284ac5b-6625-5ff6-9652-c53ef0e96677  

## Ownership & control

### Owners / controllers

- **Shahnaz Batmanghelidj** (shareholder of) — https://whiteintel.dev/entity/03a58e66-f12c-5d1a-bacd-1ddd6de3d69a
- **Rensburg Client Nominees Limit** (shareholder of) — https://whiteintel.dev/entity/42a2e5a4-65c8-5821-8baa-7922bb6beecc
- **Andrew Tuckey** (shareholder of) — https://whiteintel.dev/entity/625925ef-f265-5a17-895b-4363b4884ae9
- **Paul Roderick Clucas Marshall** (shareholder of) — https://whiteintel.dev/entity/6a6e24b6-d343-52d5-874a-5dae0c65fe21
- **John Jeremiah O'Leary III** (shareholder of) — https://whiteintel.dev/entity/2646e070-2979-5f49-b309-02b78ce491fd
- **Luke Alexander Leslie** (shareholder of) — https://whiteintel.dev/entity/cf0052f9-383e-59e5-869a-737d7885a43f
- **Denali Investments Limited** (shareholder of) — https://whiteintel.dev/entity/e966e34a-99b4-5504-b646-8a01b948c539
- **Carmignac Gestion** (shareholder of) — https://whiteintel.dev/entity/b60d5dc6-6da1-5005-a62c-c6cc4aae0063
- **Pungwe Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f3ee678b-83c8-5051-893e-7d52efc98f18
- **Jens Jørgen Tholstrup** (shareholder of) — https://whiteintel.dev/entity/41199181-2bfd-5987-861f-b0335ba19d0b
- **Securities Services Nominees Limited ACC** (shareholder of) — https://whiteintel.dev/entity/e100e5e0-19ac-5f5d-8558-1ca05df8b6f0
- **Jonathan Charles Stewart Chenevix-Trench** (shareholder of) — https://whiteintel.dev/entity/7f8fa16f-f0f1-5e8f-8134-40be7a1aa492
- **Mould & Co.** (shareholder of) — https://whiteintel.dev/entity/2b88c756-ed9c-51b6-941a-f90b27926cb4
- **AMZ Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/d85f8385-a19a-5a11-b665-e662c841f729
- **Delves Broughton, Lady Rona Zara** (shareholder of) — https://whiteintel.dev/entity/8d6ed8d0-1877-5537-86fc-752019d4927b
- **Ian Michael and Caroline Elizabeth Laing** (shareholder of) — https://whiteintel.dev/entity/b12fa3c7-787b-53a9-8567-886648aaf6e0
- **Spring Flavour Consulting Incorporatin** (shareholder of) — https://whiteintel.dev/entity/00bbc489-596e-593b-b223-e427d64219a0
- **Terence Owen Lloyd** (shareholder of) — https://whiteintel.dev/entity/ee58ed85-35c9-507f-a977-a394ec22304f
- **Banque Benedict Hentsch & Cie** (shareholder of) — https://whiteintel.dev/entity/c804598c-4101-5eef-92a5-d64b704bb9d4
- **Desmond Martin Quilty** (shareholder of) — https://whiteintel.dev/entity/794fd4c1-ebef-55b9-8b54-2019fdc9dfac
- **GS Banque SA** (shareholder of) — https://whiteintel.dev/entity/0ac77e0b-10d0-5715-bdec-c016ef21f41d
- **Cheviot Capital (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/eccada28-48b6-5061-b82c-4274350db554
- **Securities Services Nominees Ltd** (shareholder of) — https://whiteintel.dev/entity/9903394a-3eb4-5354-9184-2f868cedd5b3
- **Regent Pacific Group Limited** (shareholder of) — https://whiteintel.dev/entity/53a2b33d-8077-5323-9dad-7d25b58753ea
- **HSBC Global Custody Nominee (UK) Limited** (shareholder of) — https://whiteintel.dev/entity/e2ed666a-3f85-5e4a-b272-a34e92024a53
- **Paul Robert Ensor** (shareholder of) — https://whiteintel.dev/entity/a59f411a-d5c3-5081-9192-cf7cee7977bf
- **6 Inverness Mews** (shareholder of) — https://whiteintel.dev/entity/1ad02820-ea6c-5f03-a130-148b2366017a
- **Lutea Trustees Limited as Trustees of The Nicholas John Grace 2006 Settlement** (shareholder of) — https://whiteintel.dev/entity/68ffc9c2-e80f-50c5-8f69-46a88f97e44b
- **Canaccord Genuity Corp. in Trust for Paul Ensor** (shareholder of) — https://whiteintel.dev/entity/8231be1c-8573-586c-b0b2-41b0e1e1f68a
- **Lochside (International) Limited** (shareholder of) — https://whiteintel.dev/entity/b013a97f-e979-5b76-97e0-3ce9c121f097
- **Carmignac Euro Entrepreneur C/O CACEIS PARIS** (shareholder of) — https://whiteintel.dev/entity/ddc30e2a-fbfd-57b4-9760-26f1bac06132
- **Pershing Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/37589634-8eee-5a40-a9aa-26ba8eaa62ce
- **Homestead Group Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f0d49add-c90c-50ba-8af0-3e9c2fe980e7
- **Cannon International Limited** (shareholder of) — https://whiteintel.dev/entity/a3c64e1d-633a-5442-8b70-d5e3e9f5ca13
- **Carmignac Euro Investissement C/O CACEIS PARIS** (shareholder of) — https://whiteintel.dev/entity/29a9c673-1c0d-5967-a81f-e44832de8471
- **Carmignac Commodities C/O BGL Luxembourg** (shareholder of) — https://whiteintel.dev/entity/c6609083-5142-5f59-8ac4-9277f4b257c5
- **Nicholas Charles Morland** (shareholder of) — https://whiteintel.dev/entity/ae259421-3663-5c1b-abde-4b3dc790abf7
- **Hekla Investments Limited** (shareholder of) — https://whiteintel.dev/entity/65f93a1d-b7e9-51e9-8e9b-b90656e3bf21
- **Carolyn Chan** (shareholder of) — https://whiteintel.dev/entity/d85767e3-099c-5d42-a062-2a5b3f5661ac
- **Cannon Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/04840e97-216b-53bc-835d-3fc53658e889
- **James Donald Hanson** (shareholder of) — https://whiteintel.dev/entity/d3a32969-cf70-5433-b120-29b43c5b7daf
- **Jack Edward Clifford Coombs** (shareholder of) — https://whiteintel.dev/entity/65bf7e25-532a-5ad3-866c-a5d70848b1e7
- **Keith Robert Craig** (shareholder of) — https://whiteintel.dev/entity/0ebabca9-b55d-5df6-827e-c474bb159996
- **Nicholas Michael Hornby** (shareholder of) — https://whiteintel.dev/entity/8b64b70e-c160-5bdd-9ed1-2d1f8b617b29
- **Cannon International Limited** (shareholder of) — https://whiteintel.dev/entity/365a2bb0-a4b4-5c9c-88fb-704d48982fd3
- **Cannon Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/cfba943e-c97e-5600-88e0-b096e757841b
- **Lutea Trustees Limited as Nominee for Nicholas** (shareholder of) — https://whiteintel.dev/entity/1d365eb8-002e-58c5-a8d5-84a0fd0f2acd
- **Cannon Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/bfbcfe0c-268e-5ab9-8407-e71b2450393f
- **Caldwell Management AG** (shareholder of) — https://whiteintel.dev/entity/369c6fb8-814d-521d-a45d-563e261a6996
- **GLG Global Mining Fund** (shareholder of) — https://whiteintel.dev/entity/8019a168-d719-50d4-a6f7-a377c074c460
- **China Commodities Absolute Return Ltd** (shareholder of) — https://whiteintel.dev/entity/271e57fd-e5b6-5eb3-8d48-cb0228f690b5
- **JHSM Ltd** (shareholder of) — https://whiteintel.dev/entity/e845b1ff-4d84-507e-a4db-0c560d7eb616
- **John Hector Stuart Maclean** (shareholder of) — https://whiteintel.dev/entity/2a52e957-34b1-5875-bf89-a4193d92ad70
- **Lutea Trustees Limited as Nominee for Nicholas John Grace** (shareholder of) — https://whiteintel.dev/entity/5e20e9f9-9385-5092-bf87-f8e20fd7c989
- **Lutea Trustees Limited as Nominee for Nicholas** (shareholder of) — https://whiteintel.dev/entity/d662e801-622a-5819-b3d4-afc5c70d761a
- **John A Hawkins** (shareholder of) — https://whiteintel.dev/entity/a22ace26-3c3b-502a-b9be-bb6365034019
- **Broadwall Foundation** (shareholder of) — https://whiteintel.dev/entity/7098a980-e593-5979-91e5-f92d858d6d42
- **Old Coach House Trustees Limited as Trustees of George Robinson 2006 Settlement** (shareholder of) — https://whiteintel.dev/entity/d6cd7afb-8be8-5c0b-8c9c-eb86bfb0856d
- **George Robinson 2000 Settlement** (shareholder of) — https://whiteintel.dev/entity/79e374e9-71f7-57c5-b64b-fdf9aeff59aa
- **Suvretta Ltd** (shareholder of) — https://whiteintel.dev/entity/aa681630-67f3-559a-808b-9da5495ab582
- **Duncan Edward Ford** (shareholder of) — https://whiteintel.dev/entity/f0a15531-230b-5d1b-8b72-388c69ccf773
- **Galloway Limited** (shareholder of) — https://whiteintel.dev/entity/b3682aa9-aefe-515d-b36f-63bf45697069

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

A **75-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)

**19** owners upstream in this entity's ownership/control chain are 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/10128736

## 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 **MARULA MINES LIMITED** — https://whiteintel.dev/entity/3284ac5b-6625-5ff6-9652-c53ef0e96677 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARULA MINES LIMITED**. Human view: https://whiteintel.dev/entity/3284ac5b-6625-5ff6-9652-c53ef0e96677 · Structured JSON: https://whiteintel.dev/api/public/dossier/3284ac5b-6625-5ff6-9652-c53ef0e96677._

_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"._