---
title: "Mariot Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a3931b2-8adf-5020-8a8e-9f459ed4a56c
json: https://whiteintel.dev/api/public/dossier/3a3931b2-8adf-5020-8a8e-9f459ed4a56c
identifier: icij:icijol-82010342
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mariot Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010342`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3a3931b2-8adf-5020-8a8e-9f459ed4a56c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a3931b2-8adf-5020-8a8e-9f459ed4a56c  

## Ownership & control

### Owners / controllers

- **Barclays Private Bank & Trust Limited - Broad Street, Jersey** (shareholder of) — https://whiteintel.dev/entity/76dcf303-e313-5314-b597-ab94aac49ee7
- **Barclays Private Bank & Trust Limited - Broad Street, Jersey** (ultimate beneficial owner of) — https://whiteintel.dev/entity/76dcf303-e313-5314-b597-ab94aac49ee7
- **Barclaytrust Channel Islands Limited** (shareholder of) — https://whiteintel.dev/entity/7642be53-619f-53cf-a23d-da5b4ef30b3e
- **Hawksford Trustees Jersey Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/39a0c9b3-9b7a-5516-b54e-d439298f8180
- **Karami Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f3960629-a8d9-5fb6-aae6-a139ea4f7cdf
- **Hawksford Fiduciaries Jersey Limited** (shareholder of) — https://whiteintel.dev/entity/c14f1a24-4616-5ec8-aa1e-a497278056b1
- **Hawksford Nominees Jersey Limited** (shareholder of) — https://whiteintel.dev/entity/db2e4cf9-e3af-5df8-b88c-68448b424ee6

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

A **17-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)

**8** 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/82010342

## 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 **Mariot Limited** — https://whiteintel.dev/entity/3a3931b2-8adf-5020-8a8e-9f459ed4a56c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mariot Limited**. Human view: https://whiteintel.dev/entity/3a3931b2-8adf-5020-8a8e-9f459ed4a56c · Structured JSON: https://whiteintel.dev/api/public/dossier/3a3931b2-8adf-5020-8a8e-9f459ed4a56c._

_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"._