---
title: "MARION TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/340edddd-b8df-562e-92f9-e5632a620a57
json: https://whiteintel.dev/api/public/dossier/340edddd-b8df-562e-92f9-e5632a620a57
identifier: oo:GB-COH-11136897
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARION TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11136897`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/340edddd-b8df-562e-92f9-e5632a620a57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/340edddd-b8df-562e-92f9-e5632a620a57  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARION TRADING LTD** — GLEIF · `lei:213800QVU78W5KZLGN14` — https://whiteintel.dev/entity/c78a2266-49f9-58fc-a745-412eb6ec855e

## Ownership & control

### Owners / controllers

- **MARION HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ded90a30-5d6f-570d-9b40-458a16db3d49
- **MARION HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ded90a30-5d6f-570d-9b40-458a16db3d49
- **Mr Robert Marius Roth** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a370bc81-fbfb-41bb-a5a1-357ed0e9a4e4

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

A **4-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.

## Company profile (live · UK Companies House)

- **Company number:** `11136897`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-01-08
- **Registered office:** Unit 4-9 Arden Road, Saltley, Birmingham, B8 1DL, England
- **SIC:** 46380, 47810

### Officers

- ROTH, Ionela — director · Romanian · appointed 2020-04-01
- ROTH, Robert Marius — director · Romanian · appointed 2018-01-08

### Beneficial owners (Persons with Significant Control)

- [Marion Holdings Limited](https://whiteintel.dev/entity/ded90a30-5d6f-570d-9b40-458a16db3d49) — 75–100% shares · corporate PSC · England — since 2022-08-24
- Mr Robert Marius Roth — 75–100% shares · individual PSC · England — ceased 2023-11-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11136897
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11136897

## 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 **MARION TRADING LTD** — https://whiteintel.dev/entity/340edddd-b8df-562e-92f9-e5632a620a57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARION TRADING LTD**. Human view: https://whiteintel.dev/entity/340edddd-b8df-562e-92f9-e5632a620a57 · Structured JSON: https://whiteintel.dev/api/public/dossier/340edddd-b8df-562e-92f9-e5632a620a57._

_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"._