---
title: "PAUL MARSHALL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afd70c71-8a3f-50c1-9d8e-62b9b8dd3ec3
json: https://whiteintel.dev/api/public/dossier/afd70c71-8a3f-50c1-9d8e-62b9b8dd3ec3
identifier: icij:icijol-56039131
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAUL MARSHALL

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56039131`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/afd70c71-8a3f-50c1-9d8e-62b9b8dd3ec3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afd70c71-8a3f-50c1-9d8e-62b9b8dd3ec3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Paul Marshall** — OpenOwnership · `oo-person:GB-COH-PER-14922691-0kLBh1zCozw63cy7yJlzZKpgQqk` — https://whiteintel.dev/entity/29c98479-3ce2-55ab-be3d-dfaf6876d28c
- **Paul Marshall** — OpenOwnership · `oo-person:GB-COH-PER-10323724-HEhUw-YJnDx1NiVusZg4Zl6waVQ` — https://whiteintel.dev/entity/bbb762a9-ee68-5ca5-a483-144fc86d6cbc
- **Paul Marshall** — source · `psc:0kLBh1zCozw63cy7yJlzZKpgQqk` — https://whiteintel.dev/entity/19b5432a-e70a-40ca-873b-da414f7963a2
- **Paul Marshall** — OpenOwnership · `oo-person:GB-COH-PER-13006674-rvrm-XHIWLl2_-Ahy3bWZk-r4WE` — https://whiteintel.dev/entity/21bb2212-aa66-5c3e-a110-14cdb2a495a1
- **Paul Marshall** — OpenOwnership · `oo-person:GB-COH-PER-16166153-COkL7HpRvasVTXzB6y1rjsvIKqU` — https://whiteintel.dev/entity/9694002d-679f-57f1-8857-69d1519785ba
- **Paul Marshall** — source · `psc:rvrm-XHIWLl2_-Ahy3bWZk-r4WE` — https://whiteintel.dev/entity/a3051a6d-f95f-4ef9-9897-4042e05cf36a
- **Paul Marshall** — source · `psc:HEhUw-YJnDx1NiVusZg4Zl6waVQ` — https://whiteintel.dev/entity/a30a1590-8dae-47fe-bd1b-ed79747aa3e8
- **Paul Marshall** — source · `psc:COkL7HpRvasVTXzB6y1rjsvIKqU` — https://whiteintel.dev/entity/db2d1e69-d739-444b-98bf-f8a9408e6425

## Ownership & control

### Holdings / subsidiaries

- **CAPITAL HOLDINGS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/58ea18a9-bd40-5bd9-b043-46afd9c28a33

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039131

## 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 **PAUL MARSHALL** — https://whiteintel.dev/entity/afd70c71-8a3f-50c1-9d8e-62b9b8dd3ec3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL MARSHALL**. Human view: https://whiteintel.dev/entity/afd70c71-8a3f-50c1-9d8e-62b9b8dd3ec3 · Structured JSON: https://whiteintel.dev/api/public/dossier/afd70c71-8a3f-50c1-9d8e-62b9b8dd3ec3._

_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"._