---
title: "MARSAC INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/598e5c86-c288-5886-a76c-53d04abbda55
json: https://whiteintel.dev/api/public/dossier/598e5c86-c288-5886-a76c-53d04abbda55
identifier: icij:icijol-10173159
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARSAC INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10173159`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/598e5c86-c288-5886-a76c-53d04abbda55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/598e5c86-c288-5886-a76c-53d04abbda55  

## Ownership & control

### Owners / controllers

- **WEELSBY FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/c429fcaa-d968-50d0-8b4a-a0a2a8501daf
- **MICHAEL FLEMING** (shareholder of) — https://whiteintel.dev/entity/1e2724b6-a227-5c60-a7a1-8e7acd7e0083
- **AZTEC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2606e05d-b30c-5cc4-ad79-b58bb0aba948
- **INCA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/902783c5-8dd4-55e0-ae04-7911436bdf18
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d041c84b-376f-5ace-9396-fa351119b1aa
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6e1977b7-ecd6-5d63-b43d-22e5c72f2038
- **CHRISTINE FLEMING** (shareholder of) — https://whiteintel.dev/entity/2e045042-6ecb-5add-8c3c-dd9c74c16170
- **MICHAEL FLEMING** (shareholder of) — https://whiteintel.dev/entity/e71318aa-9354-5c6d-9d84-84764b2a4aab
- **CHRISTINE FLEMING** (shareholder of) — https://whiteintel.dev/entity/2f93955f-38a7-52fc-8a61-4af68017ed09

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

A **9-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/10173159

## 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 **MARSAC INVESTMENTS LIMITED** — https://whiteintel.dev/entity/598e5c86-c288-5886-a76c-53d04abbda55 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARSAC INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/598e5c86-c288-5886-a76c-53d04abbda55 · Structured JSON: https://whiteintel.dev/api/public/dossier/598e5c86-c288-5886-a76c-53d04abbda55._

_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"._