---
title: "Marianne Knowles — Ownership Dossier"
canonical: https://whiteintel.dev/entity/828a0d90-f390-5f59-9d7f-cdc99bc98fd4
json: https://whiteintel.dev/api/public/dossier/828a0d90-f390-5f59-9d7f-cdc99bc98fd4
identifier: icij:icijol-23818
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Marianne Knowles

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-23818`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/828a0d90-f390-5f59-9d7f-cdc99bc98fd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/828a0d90-f390-5f59-9d7f-cdc99bc98fd4  

## Ownership & control

### Holdings / subsidiaries

- **Astarla Limited** (director of) — https://whiteintel.dev/entity/95497db6-b149-5ebe-b609-2b49a7f9cfd7
- **Terrakota Corporation** (director of) — https://whiteintel.dev/entity/c36b18af-dce7-5075-82f2-57abb12d760f
- **Liniat Corporation** (director of) — https://whiteintel.dev/entity/b6ed57c9-6af4-5aff-b11d-a2367311c0fa
- **Olika Limited** (director of) — https://whiteintel.dev/entity/f4edb4c2-5925-5526-a716-9dc0a71ae12f
- **Antula Corporation** (director of) — https://whiteintel.dev/entity/3d72a57b-47e4-5c98-b16c-9b6e4570b923
- **ArtCell Communications Limited** (director of) — https://whiteintel.dev/entity/997c7a08-0ff6-5ab2-b7d5-a7bb4cc0f37c
- **Larana Corporation** (director of) — https://whiteintel.dev/entity/95c305f5-287a-5385-9e94-efe9dbc27e33
- **Elix Limited** (director of) — https://whiteintel.dev/entity/f7bda2df-a503-5020-a439-a4b8fe1dc06e
- **LOTUS GROUP MANAGEMENT LTD.** (director of) — https://whiteintel.dev/entity/d334e3c5-01e7-5486-96b1-b0f57c67e857
- **ZAFFERANT PARTNERS INC.** (director of) — https://whiteintel.dev/entity/13c4407a-80e7-5bef-8c0b-d01a65a686a5
- **ZAFFERANT PARTNERS INC.** (shareholder of) — https://whiteintel.dev/entity/13c4407a-80e7-5bef-8c0b-d01a65a686a5
- **KEROSPAN GLOBAL INC.** (director of) — https://whiteintel.dev/entity/5c9396d2-96d6-559e-b4fe-5f688f3eae5b

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23818

## 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 **Marianne Knowles** — https://whiteintel.dev/entity/828a0d90-f390-5f59-9d7f-cdc99bc98fd4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marianne Knowles**. Human view: https://whiteintel.dev/entity/828a0d90-f390-5f59-9d7f-cdc99bc98fd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/828a0d90-f390-5f59-9d7f-cdc99bc98fd4._

_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"._