---
title: "Dennis - Marvin D. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b689ff8-1362-5491-970c-2b6819d52aa3
json: https://whiteintel.dev/api/public/dossier/6b689ff8-1362-5491-970c-2b6819d52aa3
identifier: icij:icijol-80056233
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dennis - Marvin D.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80056233`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6b689ff8-1362-5491-970c-2b6819d52aa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b689ff8-1362-5491-970c-2b6819d52aa3  

## Ownership & control

### Holdings / subsidiaries

- **Trans Ocean Distribution Limited** (director of) — https://whiteintel.dev/entity/793e5a6e-bacf-57a0-9a95-97778ed413bd
- **Trans Ocean Distribution Limited** (shareholder of) — https://whiteintel.dev/entity/793e5a6e-bacf-57a0-9a95-97778ed413bd
- **Trans Ocean Distribution Limited** (vice-president of) — https://whiteintel.dev/entity/793e5a6e-bacf-57a0-9a95-97778ed413bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80056233

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dennis - Marvin D.**. Human view: https://whiteintel.dev/entity/6b689ff8-1362-5491-970c-2b6819d52aa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b689ff8-1362-5491-970c-2b6819d52aa3._

_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"._