---
title: "Cullen Marketing S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ddb899a-6f60-5a44-a4d4-e81661a95721
json: https://whiteintel.dev/api/public/dossier/9ddb899a-6f60-5a44-a4d4-e81661a95721
identifier: icij:icijol-34237
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cullen Marketing S.A.

**Type:** Organization  
**Identifier:** `icij:icijol-34237`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ddb899a-6f60-5a44-a4d4-e81661a95721  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ddb899a-6f60-5a44-a4d4-e81661a95721  

## Ownership & control

### Holdings / subsidiaries

- **Londy Trade, Ltd.** (shareholder of) — https://whiteintel.dev/entity/020e343c-e237-5b23-95ac-daf8294c80b5
- **Merringale Investments, Ltd** (shareholder of) — https://whiteintel.dev/entity/8c7d0a5b-14fb-5e58-8f22-d1f3eb12fb62
- **Dorasol International Limited** (shareholder of) — https://whiteintel.dev/entity/f07ffd4f-f2d1-5c84-9de0-8ba890293d5c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/34237

## 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 **Cullen Marketing S.A.** — https://whiteintel.dev/entity/9ddb899a-6f60-5a44-a4d4-e81661a95721 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cullen Marketing S.A.**. Human view: https://whiteintel.dev/entity/9ddb899a-6f60-5a44-a4d4-e81661a95721 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ddb899a-6f60-5a44-a4d4-e81661a95721._

_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"._