---
title: "MARTELLO MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67be6fd7-c6f3-5ca6-b7dd-97bff52f40bf
json: https://whiteintel.dev/api/public/dossier/67be6fd7-c6f3-5ca6-b7dd-97bff52f40bf
identifier: icij:icijol-12169091
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTELLO MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12169091`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/67be6fd7-c6f3-5ca6-b7dd-97bff52f40bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67be6fd7-c6f3-5ca6-b7dd-97bff52f40bf  

## Ownership & control

### Holdings / subsidiaries

- **RIVERWALK PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/d59af733-f0e6-5ecc-9455-01b6d90df702
- **MONNIGATE FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f97aaca-437d-585b-a164-815606626417
- **VEVAY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ffd8debc-7f5c-5034-b7dd-307ec0d695c5
- **TOPSTYLE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/76d25a41-b44e-58c6-a367-5337977c8313

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12169091

## 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 **MARTELLO MANAGEMENT LIMITED** — https://whiteintel.dev/entity/67be6fd7-c6f3-5ca6-b7dd-97bff52f40bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTELLO MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/67be6fd7-c6f3-5ca6-b7dd-97bff52f40bf · Structured JSON: https://whiteintel.dev/api/public/dossier/67be6fd7-c6f3-5ca6-b7dd-97bff52f40bf._

_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"._