---
title: "High - Marguerite — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d8f7473-155d-5438-aaf9-22dee5ee4282
json: https://whiteintel.dev/api/public/dossier/4d8f7473-155d-5438-aaf9-22dee5ee4282
identifier: icij:icijol-80076950
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# High - Marguerite

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80076950`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d8f7473-155d-5438-aaf9-22dee5ee4282  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d8f7473-155d-5438-aaf9-22dee5ee4282  

## Ownership & control

### Holdings / subsidiaries

- **INTERTRUST TRUSTEES II (CAYMAN) LIMITED** (secretary of) — https://whiteintel.dev/entity/0d424f04-177c-5c1a-920f-73822a38e7ae
- **COMPANY DIRECTORS LTD.** (secretary of) — https://whiteintel.dev/entity/2f081806-efeb-5757-b4e5-7dddccfd0eab
- **COMPANY SECRETARIES LTD.** (secretary of) — https://whiteintel.dev/entity/793d50f2-d402-5183-9098-1fde22cf7c78
- **ZZZ-MUKUNDA INVESTMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/4e0c542c-9278-5cde-86db-06f8da3bf770
- **BIG THUNDER HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/e57b30c3-9ee1-58ac-ab60-ef09b92f1f40
- **TRINITY FACTORING INC.** (shareholder of) — https://whiteintel.dev/entity/cb40dda6-36ae-5cb1-b19d-31dd832b7555
- **EDICK INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/8ea999eb-3edf-5342-9ca8-4dee74ae8f7b
- **ZZZ-ATC (COOK ISLANDS) II LIMITED** (secretary of) — https://whiteintel.dev/entity/2d3fe33a-91d0-5a3f-9e1b-1434ddb2f88d
- **ZZZ-ATC (COOK ISLANDS) III LIMITED** (secretary of) — https://whiteintel.dev/entity/48ec0f79-defd-5a2a-9034-a9369b79cc11
- **ALBION LTD.** (secretary of) — https://whiteintel.dev/entity/e1951258-f5e6-5f69-b5a4-9b5bda413d80

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80076950

## 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 **High - Marguerite** — https://whiteintel.dev/entity/4d8f7473-155d-5438-aaf9-22dee5ee4282 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **High - Marguerite**. Human view: https://whiteintel.dev/entity/4d8f7473-155d-5438-aaf9-22dee5ee4282 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d8f7473-155d-5438-aaf9-22dee5ee4282._

_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"._