---
title: "Geraldine Elaine Marden — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c65d1d2-638f-5ec6-b093-8648f5b39d40
json: https://whiteintel.dev/api/public/dossier/3c65d1d2-638f-5ec6-b093-8648f5b39d40
identifier: icij:icijol-101179
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Geraldine Elaine Marden

**Type:** Organization  
**Identifier:** `icij:icijol-101179`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c65d1d2-638f-5ec6-b093-8648f5b39d40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c65d1d2-638f-5ec6-b093-8648f5b39d40  

## Ownership & control

### Holdings / subsidiaries

- **Tropical Traders Limited** (shareholder of) — https://whiteintel.dev/entity/0b61ff01-48cd-5072-9e51-fd0e30dda491

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101179

## 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 **Geraldine Elaine Marden** — https://whiteintel.dev/entity/3c65d1d2-638f-5ec6-b093-8648f5b39d40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Geraldine Elaine Marden**. Human view: https://whiteintel.dev/entity/3c65d1d2-638f-5ec6-b093-8648f5b39d40 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c65d1d2-638f-5ec6-b093-8648f5b39d40._

_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"._