---
title: "JM MARKETING & TRADING N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37c89dba-e9a1-5a82-b446-1efe060eb258
json: https://whiteintel.dev/api/public/dossier/37c89dba-e9a1-5a82-b446-1efe060eb258
identifier: icij:icijol-56006018
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JM MARKETING & TRADING N.V.

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56006018`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/37c89dba-e9a1-5a82-b446-1efe060eb258  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37c89dba-e9a1-5a82-b446-1efe060eb258  

## Ownership & control

### Holdings / subsidiaries

- **CSEMEGE (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3f5eadd-293c-54d2-b316-b437073b889c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006018

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JM MARKETING & TRADING N.V.**. Human view: https://whiteintel.dev/entity/37c89dba-e9a1-5a82-b446-1efe060eb258 · Structured JSON: https://whiteintel.dev/api/public/dossier/37c89dba-e9a1-5a82-b446-1efe060eb258._

_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"._