---
title: "MARLESA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b168a56b-1cb6-54df-ba5a-7ece3bf50a06
json: https://whiteintel.dev/api/public/dossier/b168a56b-1cb6-54df-ba5a-7ece3bf50a06
identifier: icij:icijol-10200321
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARLESA LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10200321`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b168a56b-1cb6-54df-ba5a-7ece3bf50a06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b168a56b-1cb6-54df-ba5a-7ece3bf50a06  

## Ownership & control

### Owners / controllers

- **MARTELLO MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d476eb05-938a-50d0-b529-e9d5a0f9890d
- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/571c7d5f-3781-5be6-9c69-449b44b6db71
- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0551c10-fa48-5547-bb81-835877bcee77
- **MARTELLO TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ceb329fc-a5fc-5bc7-88c3-aae071f1434e
- **PICKERING LTD** (shareholder of) — https://whiteintel.dev/entity/c865302c-e510-55e2-a735-6c6658fb0ffc
- **RAMPART MANAGEMENT INC** (shareholder of) — https://whiteintel.dev/entity/25ba5cfb-acaf-5e72-bd50-fd08a8e85a34

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

A **6-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/10200321

## 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 **MARLESA LIMITED** — https://whiteintel.dev/entity/b168a56b-1cb6-54df-ba5a-7ece3bf50a06 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARLESA LIMITED**. Human view: https://whiteintel.dev/entity/b168a56b-1cb6-54df-ba5a-7ece3bf50a06 · Structured JSON: https://whiteintel.dev/api/public/dossier/b168a56b-1cb6-54df-ba5a-7ece3bf50a06._

_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"._