---
title: "MARLOR INVESTMENTS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae4e8f6b-3739-5937-877d-789e6d7a86d9
json: https://whiteintel.dev/api/public/dossier/ae4e8f6b-3739-5937-877d-789e6d7a86d9
identifier: icij:icijol-55086790
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARLOR INVESTMENTS

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55086790`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae4e8f6b-3739-5937-877d-789e6d7a86d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae4e8f6b-3739-5937-877d-789e6d7a86d9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Marlor Investments** — GLEIF · `lei:2549004T8I8549BS5E06` — https://whiteintel.dev/entity/2128b858-e88a-5f63-b90c-053dc50adddd
- **MARLOR INVESTMENTS** — ICIJ Offshore Leaks · `icij:icijol-56100309` — https://whiteintel.dev/entity/48840ec8-5980-5682-b9b3-0197dfa3c384

## Ownership & control

### Owners / controllers

- **MICHELLE MINTOFF** (shareholder of) — https://whiteintel.dev/entity/7646620b-32a4-5e55-bd64-66ab10b2feac
- **MARCELLE MANGION** (shareholder of) — https://whiteintel.dev/entity/48741c9c-60a5-5d45-af6f-50d47294c3aa
- **JOSEPHINE MINTOFF** (shareholder of) — https://whiteintel.dev/entity/ba3b4470-e24b-528a-9990-1f1983dc38f6

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

A **3-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)

**3** 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/55086790

## 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 **MARLOR INVESTMENTS** — https://whiteintel.dev/entity/ae4e8f6b-3739-5937-877d-789e6d7a86d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARLOR INVESTMENTS**. Human view: https://whiteintel.dev/entity/ae4e8f6b-3739-5937-877d-789e6d7a86d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae4e8f6b-3739-5937-877d-789e6d7a86d9._

_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"._