---
title: "MARIGOLD HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/821715df-552d-50e5-a207-3d2188747e80
json: https://whiteintel.dev/api/public/dossier/821715df-552d-50e5-a207-3d2188747e80
identifier: icij:icijol-10123192
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIGOLD HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10123192`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/821715df-552d-50e5-a207-3d2188747e80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/821715df-552d-50e5-a207-3d2188747e80  

## Ownership & control

### Owners / controllers

- **INVESTEC TRUSTEES (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0786663d-55e2-59b4-9758-15da83b26ad6
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0b49cc9-9558-512f-97bc-5e53924a89a7
- **Caversham Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/644df21f-8a12-550c-b0e7-0f227e5b3222
- **Red Shield Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/9210888c-fdc5-5e79-b084-9f037c543587
- **Red shield Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/9fa8d5d2-3513-5e9c-a144-9db4ce45e9f2

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

A **5-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)

**5** 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/10123192

## 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 **MARIGOLD HOLDINGS LIMITED** — https://whiteintel.dev/entity/821715df-552d-50e5-a207-3d2188747e80 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIGOLD HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/821715df-552d-50e5-a207-3d2188747e80 · Structured JSON: https://whiteintel.dev/api/public/dossier/821715df-552d-50e5-a207-3d2188747e80._

_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"._