---
title: "Marfield Consulting Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d0663cf-e72c-59d3-bb06-a1817f977645
json: https://whiteintel.dev/api/public/dossier/7d0663cf-e72c-59d3-bb06-a1817f977645
identifier: icij:icijol-222205
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Marfield Consulting Inc.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-222205`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d0663cf-e72c-59d3-bb06-a1817f977645  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d0663cf-e72c-59d3-bb06-a1817f977645  

## Ownership & control

### Owners / controllers

- **International Consulting Services Limited** (shareholder of) — https://whiteintel.dev/entity/22ab093f-e166-5922-ac53-5e82068382b7
- **Gloriela Maria Agragel Sanchez** (shareholder of) — https://whiteintel.dev/entity/e79d876b-14f3-5258-a7a8-92ac5f7918cf

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

A **4-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)

**2** 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/222205

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marfield Consulting Inc.**. Human view: https://whiteintel.dev/entity/7d0663cf-e72c-59d3-bb06-a1817f977645 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d0663cf-e72c-59d3-bb06-a1817f977645._

_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"._