Who owns MARCLEM I LIMITED?

No ownership or control links for MARCLEM I LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARCLEM I LIMITED's risk level?

WhiteIntel flags MARCLEM I LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARCLEM I LIMITED appear across sources?

MARCLEM I LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

MARCLEM I LIMITED

Name: MARCLEM I LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARCLEM I LIMITED, Organization, MT

MARCLEM I LIMITED — Maltese company (icij:icijol-56085273). 1 holding. Cited to 1 registry.

ICIJ icijol-56085273Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARCLEM I LIMITED
- IDEA CASA COMPANY LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCLEM I LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARCLEM I LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARCLEM I LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
IDEA CASA COMPANY LTD
Also holds roles at 6 other companies
- SERGIO GAUCIdirector of
- SERGIO GAUCIlegal representative of
- SERGIO GAUCIsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MARCLEM I LIMITED?: No ownership or control links for MARCLEM I LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARCLEM I LIMITED's risk level?: WhiteIntel flags MARCLEM I LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARCLEM I LIMITED appear across sources?: MARCLEM I LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARCLEM I LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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