---
title: "Marubeni Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b70949f-c13e-55eb-a6fa-78762f15f37a
json: https://whiteintel.dev/api/public/dossier/9b70949f-c13e-55eb-a6fa-78762f15f37a
identifier: icij:icijol-184630
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Marubeni Corporation

**Type:** Company  
**Identifier:** `icij:icijol-184630`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b70949f-c13e-55eb-a6fa-78762f15f37a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b70949f-c13e-55eb-a6fa-78762f15f37a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Marubeni Corporation** — ICIJ Offshore Leaks · `icij:icijol-80098886` — https://whiteintel.dev/entity/2adbc714-5f83-55d4-bfce-667f5ac47b4a
- **Marubeni Corporation** — OpenOwnership · `oo:GB-COH-07966585` — https://whiteintel.dev/entity/23cd102f-45dd-555d-9416-af89476d7a31
- **MARUBENI CORPORATION** — rfb_cnpj · `—` — https://whiteintel.dev/entity/7f08c8be-8fc5-569b-8919-c2aa8f250a7f

## Ownership & control

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/184630

## 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 **Marubeni Corporation** — https://whiteintel.dev/entity/9b70949f-c13e-55eb-a6fa-78762f15f37a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marubeni Corporation**. Human view: https://whiteintel.dev/entity/9b70949f-c13e-55eb-a6fa-78762f15f37a · Structured JSON: https://whiteintel.dev/api/public/dossier/9b70949f-c13e-55eb-a6fa-78762f15f37a._

_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"._