---
title: "Marianne Knowles — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52895cba-3e6a-59b1-b744-20faf606faa4
json: https://whiteintel.dev/api/public/dossier/52895cba-3e6a-59b1-b744-20faf606faa4
identifier: icij:icijol-22566
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Marianne Knowles

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-22566`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52895cba-3e6a-59b1-b744-20faf606faa4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52895cba-3e6a-59b1-b744-20faf606faa4  

## Ownership & control

### Holdings / subsidiaries

- **PROVERT MANAGEMENT GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/956e3399-4b2d-53ec-a3dd-e4895f269802
- **AVOLENT UNIVERSAL INC.** (shareholder of) — https://whiteintel.dev/entity/811f5b8b-def8-50bc-af56-aaf4fdcd58f4
- **DORENA HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/f888f227-5270-5922-a60f-dd0620077744
- **Incortex Ltd.** (director of) — https://whiteintel.dev/entity/45be244d-06d2-5acc-ad42-adcb4839fd3e
- **Fesa Ltd.** (director of) — https://whiteintel.dev/entity/d36e8e37-489e-5a7e-9490-10fc6442af10
- **EURASIA INDUSTRY CORPORATION** (director of) — https://whiteintel.dev/entity/0cc5c4a0-dffa-5d32-aa5d-e44c6b7c1f89
- **TREMIR INVESTING CORP.** (shareholder of) — https://whiteintel.dev/entity/f8228739-116a-599e-a597-94ca766965f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22566

## 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 **Marianne Knowles** — https://whiteintel.dev/entity/52895cba-3e6a-59b1-b744-20faf606faa4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marianne Knowles**. Human view: https://whiteintel.dev/entity/52895cba-3e6a-59b1-b744-20faf606faa4 · Structured JSON: https://whiteintel.dev/api/public/dossier/52895cba-3e6a-59b1-b744-20faf606faa4._

_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"._