- Sources fused
- 1
- Ownership hops held
- 45
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Marvell Technology Group Ltd.
Marvell Technology Group Ltd. — BM company (icij:icijol-82004656). Offshore exposure upstream, UBO chain traced 45 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Marvell Technology Group Ltd.
- Dai - Weili· shareholder of
- Sutardja - Pantas· shareholder of
- Sutardja - Sehat· shareholder of
None in current sources.
45-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Marvell Technology Group Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
11 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Anderson - SusanAlso holds roles at 21 other companies
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Services (Bermuda) Ltd.is signatory for
- Oil Basins Limitedis signatory for
- Carruthers - David CharlesAlso holds roles at 26 other companies
- Mariner Reinsurance Company Limiteddirector of
- Mariner Reinsurance Company Limitedvice-president of
- The Stuart Insurance Group, Ltd.director of
- Feathers - CarolAlso holds roles at 91 other companies
- Mutual Insurance Company Limitedis signatory for
- Appleby Management (Bermuda) Ltd.director of
- Appleby Management (Bermuda) Ltd.is signatory for
- Feller - Brad DavidAlso holds roles at 2 other companies
- Marvell International Ltd.is signatory for
- Marvell International Technology Ltd.is signatory for
- Goertzen - KenAlso holds roles at 42 other companies
- Mutual Insurance Company Limitedis signatory for
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Services (Bermuda) Ltd.is signatory for
- Hosein - Clyde RasheedAlso holds roles at 2 other companies
- Marvell International Ltd.is signatory for
- Marvell International Technology Ltd.is signatory for
- Hsu - Ta-linAlso holds roles at 2 other companies
- China Cathay Tyre Limiteddirector of
- China Cathay Tyre Limitedpresident of
- Mills - David WilliamAlso holds roles at 1 other company
- Buckingham Enterprises Limitedshareholder of
- Spencer - Juanette SAlso holds roles at 22 other companies
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Services (Bermuda) Ltd.is signatory for
- BB Company Limitedis signatory for
- Sutardja - SehatAlso holds roles at 2 other companies
- Marvell International Ltd.is signatory for
- Marvell International Technology Ltd.is signatory for
- Willenz - AvigdorAlso holds roles at 2 other companies
- Marvell International Ltd.chairman of
- Marvell International Ltd.director of
11 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Marvell Technology Group Ltd.?
- What is Marvell Technology Group Ltd.'s risk level?
- Where does Marvell Technology Group Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Marvell Technology Group Ltd. — nothing is disclosed before that.