---
title: "Marianne Knowles — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac30c6d4-4b38-5c8a-8bc3-71ff4276c5ba
json: https://whiteintel.dev/api/public/dossier/ac30c6d4-4b38-5c8a-8bc3-71ff4276c5ba
identifier: icij:icijol-23591
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Marianne Knowles

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-23591`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac30c6d4-4b38-5c8a-8bc3-71ff4276c5ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac30c6d4-4b38-5c8a-8bc3-71ff4276c5ba  

## Ownership & control

### Holdings / subsidiaries

- **TRISTUS LIMITED** (director of) — https://whiteintel.dev/entity/e4f7d03b-85a9-5c46-b886-a57dd246f25a
- **MIAMBLE LIMITED** (director of) — https://whiteintel.dev/entity/ab694582-aae4-5844-a21e-3c5ffc04a2b1
- **FOLENTEX LIMITED** (director of) — https://whiteintel.dev/entity/54711860-ac1a-5eca-bc62-df959d43e9fa
- **Fritta Limited** (director of) — https://whiteintel.dev/entity/3d7d6b44-66a4-57da-9cc7-12c4e7675837
- **Domix Limited** (director of) — https://whiteintel.dev/entity/c0ac100e-f187-5b5a-909d-f400ef43f1f3
- **Melisa Limited** (director of) — https://whiteintel.dev/entity/79cecabd-3aeb-542d-948d-350b145994b7
- **Buzzl Ltd.** (director of) — https://whiteintel.dev/entity/5eb43296-6dff-5324-97cd-d389a022d2e3
- **Kami Ltd.** (director of) — https://whiteintel.dev/entity/806b139e-bf99-5941-bb70-ce59c3773df8
- **Martix Limited** (director of) — https://whiteintel.dev/entity/ea1a9bfd-d3d7-5139-9813-571bc5483de8
- **Vello Corporation** (director of) — https://whiteintel.dev/entity/2f50c619-4739-576d-a180-68be746a40e0
- **WANTONBAY LIMITED** (director of) — https://whiteintel.dev/entity/855bb4d2-2568-598e-853f-d8a2e764249e
- **YONDERSTAR LIMITED** (director of) — https://whiteintel.dev/entity/f90a0b2c-f8c1-5cbc-9a00-7f12a33c71da

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23591

## 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 **Marianne Knowles** — https://whiteintel.dev/entity/ac30c6d4-4b38-5c8a-8bc3-71ff4276c5ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marianne Knowles**. Human view: https://whiteintel.dev/entity/ac30c6d4-4b38-5c8a-8bc3-71ff4276c5ba · Structured JSON: https://whiteintel.dev/api/public/dossier/ac30c6d4-4b38-5c8a-8bc3-71ff4276c5ba._

_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"._