---
title: "MARKSON INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aff52a29-6bb7-545c-aeef-7ff75240e5c9
json: https://whiteintel.dev/api/public/dossier/aff52a29-6bb7-545c-aeef-7ff75240e5c9
identifier: icij:icijol-82017787
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARKSON INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82017787`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aff52a29-6bb7-545c-aeef-7ff75240e5c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aff52a29-6bb7-545c-aeef-7ff75240e5c9  

## Ownership & control

### Owners / controllers

- **INTERTRUST TRUSTEES II (CAYMAN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1a57a58-d6f0-560a-bf04-20a68a61a33b
- **Caribbean Investors Ltd.** (shareholder of) — https://whiteintel.dev/entity/9ff0d7a0-428f-5cc0-b14f-ed598669e042
- **Issa - Andrew** (shareholder of) — https://whiteintel.dev/entity/d4eb5c3a-b2c5-5fd2-a323-ecec2f402bd0
- **International Corporation Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/c955608f-6424-5a3c-abd8-4cbd12271f58
- **Mahfood - Margaret Mary** (beneficial owner of) — https://whiteintel.dev/entity/6b10344f-2938-5c39-aa97-8b9b2b9cff71
- **Mahfood - Margaret Mary** (shareholder of) — https://whiteintel.dev/entity/6b10344f-2938-5c39-aa97-8b9b2b9cff71
- **Mahfood - Derek Linden** (shareholder of) — https://whiteintel.dev/entity/65bf3368-ed61-5a75-927b-b7e9f0ba90dc

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

A **15-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/82017787

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARKSON INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/aff52a29-6bb7-545c-aeef-7ff75240e5c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/aff52a29-6bb7-545c-aeef-7ff75240e5c9._

_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"._