---
title: "MARTELLO TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89bd770a-0082-5f61-aa99-fa882da33e82
json: https://whiteintel.dev/api/public/dossier/89bd770a-0082-5f61-aa99-fa882da33e82
identifier: icij:icijol-12175753
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTELLO TRUST COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12175753`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89bd770a-0082-5f61-aa99-fa882da33e82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89bd770a-0082-5f61-aa99-fa882da33e82  

## Ownership & control

### Holdings / subsidiaries

- **ZAREK INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ac1d2e8-5cd5-5816-b70b-16cc57a8b291

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12175753

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTELLO TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/89bd770a-0082-5f61-aa99-fa882da33e82 · Structured JSON: https://whiteintel.dev/api/public/dossier/89bd770a-0082-5f61-aa99-fa882da33e82._

_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"._