---
title: "MARSHELL TRADING HOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d601e85-b168-5a00-8bd9-67c56df8d359
json: https://whiteintel.dev/api/public/dossier/3d601e85-b168-5a00-8bd9-67c56df8d359
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARSHELL TRADING HOUSE LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3d601e85-b168-5a00-8bd9-67c56df8d359  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d601e85-b168-5a00-8bd9-67c56df8d359  

## Ownership & control

### Holdings / subsidiaries

- **MUSKATI FASHION** (Owner) — https://whiteintel.dev/entity/a9104407-e631-5c23-bd75-bcb7f51ce828
- **OCEAN BLUE BATHING DRESSES** (Owner) — https://whiteintel.dev/entity/d87ab1f6-5188-526e-9a3d-ec87e87c6385

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **MARSHELL TRADING HOUSE LIMITED** — https://whiteintel.dev/entity/3d601e85-b168-5a00-8bd9-67c56df8d359 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARSHELL TRADING HOUSE LIMITED**. Human view: https://whiteintel.dev/entity/3d601e85-b168-5a00-8bd9-67c56df8d359 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d601e85-b168-5a00-8bd9-67c56df8d359._

_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"._