---
title: "MARBYIA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85af361b-1632-5afa-8a8c-c04c8587d2b7
json: https://whiteintel.dev/api/public/dossier/85af361b-1632-5afa-8a8c-c04c8587d2b7
identifier: icij:icijol-82005849
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARBYIA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005849`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85af361b-1632-5afa-8a8c-c04c8587d2b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85af361b-1632-5afa-8a8c-c04c8587d2b7  

## Ownership & control

### Owners / controllers

- **Buzwair - Fahad Mohd** (shareholder of) — https://whiteintel.dev/entity/daa6e5e2-f91e-50dd-8ccd-87bb3a3294b3
- **Richmond Invest Ltd.** (shareholder of) — https://whiteintel.dev/entity/18d6ebc8-a879-5fc7-a990-ac9b6b2df114

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

A **15-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/82005849

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARBYIA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/85af361b-1632-5afa-8a8c-c04c8587d2b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/85af361b-1632-5afa-8a8c-c04c8587d2b7._

_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"._