---
title: "De Marigny Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a68d3e0e-95cf-5859-bb0f-01a780ad78e5
json: https://whiteintel.dev/api/public/dossier/a68d3e0e-95cf-5859-bb0f-01a780ad78e5
identifier: icij:icijol-10119001
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# De Marigny Limited

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10119001`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a68d3e0e-95cf-5859-bb0f-01a780ad78e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a68d3e0e-95cf-5859-bb0f-01a780ad78e5  

## Ownership & control

### Owners / controllers

- **NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE DE MARIGNY TRUST** (shareholder of) — https://whiteintel.dev/entity/348bf390-cb4d-5c19-a40a-8004df692af1
- **NORTH ATLANTIC SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb55951f-e2ef-5067-b8c5-0bd24035bb7d

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

A **2-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)

**2** 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/10119001

## 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 **De Marigny Limited** — https://whiteintel.dev/entity/a68d3e0e-95cf-5859-bb0f-01a780ad78e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **De Marigny Limited**. Human view: https://whiteintel.dev/entity/a68d3e0e-95cf-5859-bb0f-01a780ad78e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a68d3e0e-95cf-5859-bb0f-01a780ad78e5._

_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"._