---
title: "JOHN MARSHALL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab2f0ea4-9ac1-5ffd-bf91-a946b1f8af32
json: https://whiteintel.dev/api/public/dossier/ab2f0ea4-9ac1-5ffd-bf91-a946b1f8af32
identifier: icij:icijol-12012430
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN MARSHALL

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12012430`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ab2f0ea4-9ac1-5ffd-bf91-a946b1f8af32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab2f0ea4-9ac1-5ffd-bf91-a946b1f8af32  

## Ownership & control

### Holdings / subsidiaries

- **TANHAUSER S.A.** (shareholder of) — https://whiteintel.dev/entity/9a25fe03-766c-5119-aa73-842a67249c92
- **CODY ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4de5d191-c73e-56c5-a4b9-0cb8b46ce4ab
- **DEVERON LIMITED** (shareholder of) — https://whiteintel.dev/entity/155d6716-b1e9-5b9b-bf59-1a00b9f6182d
- **CHANTEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bb8dc90-f96e-56b0-9107-e0fbf7523658
- **BROMET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/49eea57a-5b3f-5f65-9950-e2d6ca3ab4c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12012430

## 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 **JOHN MARSHALL** — https://whiteintel.dev/entity/ab2f0ea4-9ac1-5ffd-bf91-a946b1f8af32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN MARSHALL**. Human view: https://whiteintel.dev/entity/ab2f0ea4-9ac1-5ffd-bf91-a946b1f8af32 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab2f0ea4-9ac1-5ffd-bf91-a946b1f8af32._

_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"._