---
title: "BERTHAUDIN MARC L. J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/890d9b65-6701-5bc2-be60-26ad4a040d3f
json: https://whiteintel.dev/api/public/dossier/890d9b65-6701-5bc2-be60-26ad4a040d3f
identifier: icij:icijol-110090049
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BERTHAUDIN MARC L. J.

**Type:** Organization  
**Identifier:** `icij:icijol-110090049`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/890d9b65-6701-5bc2-be60-26ad4a040d3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/890d9b65-6701-5bc2-be60-26ad4a040d3f  

## Ownership & control

### Holdings / subsidiaries

- **SEMPER HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/00f57646-83f0-5980-9e0b-6864f7db3c2e
- **JEPPE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/cfe483ca-ebb2-58ef-8286-16706aaad9c4
- **FACTON SERVICES LTD.** (director of) — https://whiteintel.dev/entity/942e16ac-d5a4-5991-bf62-7fc2489c5d8a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110090049

## 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 **BERTHAUDIN MARC L. J.** — https://whiteintel.dev/entity/890d9b65-6701-5bc2-be60-26ad4a040d3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERTHAUDIN MARC L. J.**. Human view: https://whiteintel.dev/entity/890d9b65-6701-5bc2-be60-26ad4a040d3f · Structured JSON: https://whiteintel.dev/api/public/dossier/890d9b65-6701-5bc2-be60-26ad4a040d3f._

_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"._