---
title: "Marianne Celine Knowles — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3897fbd6-2491-56bb-a31d-18b16911dbed
json: https://whiteintel.dev/api/public/dossier/3897fbd6-2491-56bb-a31d-18b16911dbed
identifier: icij:icijol-25205
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Marianne Celine Knowles

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-25205`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3897fbd6-2491-56bb-a31d-18b16911dbed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3897fbd6-2491-56bb-a31d-18b16911dbed  

## Ownership & control

### Holdings / subsidiaries

- **EWC INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/3d9f4c09-3017-52d6-88f8-fb33d365b1ff
- **EWC INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/3d9f4c09-3017-52d6-88f8-fb33d365b1ff
- **Universal Record Limited** (director of) — https://whiteintel.dev/entity/d18abdc6-3bf0-575b-bc29-b056ac31c8ef
- **Universal Record Limited** (shareholder of) — https://whiteintel.dev/entity/d18abdc6-3bf0-575b-bc29-b056ac31c8ef
- **Steff Sky Limited** (director of) — https://whiteintel.dev/entity/bd7c9b5a-6008-5e8b-9a16-79dd9a698f11
- **Steff Sky Limited** (shareholder of) — https://whiteintel.dev/entity/bd7c9b5a-6008-5e8b-9a16-79dd9a698f11
- **Rolide Trading Limited** (director of) — https://whiteintel.dev/entity/28789b30-5e1e-55be-9b8b-47601a0e08ba
- **Rolide Trading Limited** (shareholder of) — https://whiteintel.dev/entity/28789b30-5e1e-55be-9b8b-47601a0e08ba
- **FEDERAL ALLIANCE LTD.** (director of) — https://whiteintel.dev/entity/1e673dea-4e03-5e7e-b684-e4dd91db9b1b
- **FEDERAL ALLIANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/1e673dea-4e03-5e7e-b684-e4dd91db9b1b
- **Lead Interdevelopment Limited** (director of) — https://whiteintel.dev/entity/a23e38ce-536d-51f6-b098-97ae555b8221
- **DEN Company Limited** (director of) — https://whiteintel.dev/entity/2007bbc3-507d-5f6a-b27a-2d84b8b67271

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/25205

## 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 **Marianne Celine Knowles** — https://whiteintel.dev/entity/3897fbd6-2491-56bb-a31d-18b16911dbed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marianne Celine Knowles**. Human view: https://whiteintel.dev/entity/3897fbd6-2491-56bb-a31d-18b16911dbed · Structured JSON: https://whiteintel.dev/api/public/dossier/3897fbd6-2491-56bb-a31d-18b16911dbed._

_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"._