---
title: "MICHAEL GEOFREY MARSHALL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ac2427a-5482-5446-b699-dfd5317e5201
json: https://whiteintel.dev/api/public/dossier/7ac2427a-5482-5446-b699-dfd5317e5201
identifier: icij:icijol-56013102
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MICHAEL GEOFREY MARSHALL

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56013102`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ac2427a-5482-5446-b699-dfd5317e5201  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ac2427a-5482-5446-b699-dfd5317e5201  

## Ownership & control

### Holdings / subsidiaries

- **EBN (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f063e11b-cfd3-5fcd-92eb-4db418b9bba7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013102

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL GEOFREY MARSHALL**. Human view: https://whiteintel.dev/entity/7ac2427a-5482-5446-b699-dfd5317e5201 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ac2427a-5482-5446-b699-dfd5317e5201._

_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"._