---
title: "CODY ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4de5d191-c73e-56c5-a4b9-0cb8b46ce4ab
json: https://whiteintel.dev/api/public/dossier/4de5d191-c73e-56c5-a4b9-0cb8b46ce4ab
identifier: icij:icijol-10097963
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CODY ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10097963`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4de5d191-c73e-56c5-a4b9-0cb8b46ce4ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4de5d191-c73e-56c5-a4b9-0cb8b46ce4ab  

## Ownership & control

### Owners / controllers

- **JOHN MARSHALL** (shareholder of) — https://whiteintel.dev/entity/ab2f0ea4-9ac1-5ffd-bf91-a946b1f8af32
- **MARTELLO MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d476eb05-938a-50d0-b529-e9d5a0f9890d
- **MARTELLO TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ceb329fc-a5fc-5bc7-88c3-aae071f1434e

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

A **4-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)

**4** 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/10097963

## 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 **CODY ESTATES LIMITED** — https://whiteintel.dev/entity/4de5d191-c73e-56c5-a4b9-0cb8b46ce4ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CODY ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/4de5d191-c73e-56c5-a4b9-0cb8b46ce4ab · Structured JSON: https://whiteintel.dev/api/public/dossier/4de5d191-c73e-56c5-a4b9-0cb8b46ce4ab._

_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"._