---
title: "NEPTUNE MARKETING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/571b9886-e033-5ee0-bad7-68282e55c9b0
json: https://whiteintel.dev/api/public/dossier/571b9886-e033-5ee0-bad7-68282e55c9b0
identifier: icij:icijol-10083857
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEPTUNE MARKETING LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10083857`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/571b9886-e033-5ee0-bad7-68282e55c9b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/571b9886-e033-5ee0-bad7-68282e55c9b0  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1d92f839-2432-58d3-ad23-ea29d0f6c978
- **BIGLAND ENTERPRISES INC.** (shareholder of) — https://whiteintel.dev/entity/b6d2aa8d-56f0-5d98-bfdf-b2cebf385438

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/10083857

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEPTUNE MARKETING LIMITED**. Human view: https://whiteintel.dev/entity/571b9886-e033-5ee0-bad7-68282e55c9b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/571b9886-e033-5ee0-bad7-68282e55c9b0._

_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"._