---
title: "MARTIN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afd6ec0b-aaf3-5d01-9c03-fa2638db1bfb
json: https://whiteintel.dev/api/public/dossier/afd6ec0b-aaf3-5d01-9c03-fa2638db1bfb
identifier: icij:icijol-56079923
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTIN HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079923`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/afd6ec0b-aaf3-5d01-9c03-fa2638db1bfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afd6ec0b-aaf3-5d01-9c03-fa2638db1bfb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARTIN HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55019072` — https://whiteintel.dev/entity/9a03c311-592b-508a-ae68-78cc929a4acb
- **MARTIN HOLDINGS LIMITED** — GLEIF · `lei:485100CEJ0GDS331US46` — https://whiteintel.dev/entity/9b2bd791-2402-5023-9360-dce4297e8c6d

## Ownership & control

### Holdings / subsidiaries

- **PACE BROTHERS p.l.c.** (shareholder of) — https://whiteintel.dev/entity/0bd35daa-401b-588a-afa9-6eb49329d16f

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

A **7-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)

**4** 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/56079923

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/afd6ec0b-aaf3-5d01-9c03-fa2638db1bfb · Structured JSON: https://whiteintel.dev/api/public/dossier/afd6ec0b-aaf3-5d01-9c03-fa2638db1bfb._

_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"._