---
title: "MARLIN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8ba8824-1d53-596c-896a-118bde6329ee
json: https://whiteintel.dev/api/public/dossier/b8ba8824-1d53-596c-896a-118bde6329ee
identifier: icij:icijol-10144950
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARLIN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10144950`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b8ba8824-1d53-596c-896a-118bde6329ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8ba8824-1d53-596c-896a-118bde6329ee  

## Ownership & control

### Owners / controllers

- **Helm Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/8ce1860e-3f44-55e7-a6d7-43eed5f36dfe
- **AITC (NOMINEES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b6a1566-1083-513b-93b0-16a847844510
- **AIB Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/72f51544-63ca-5cbe-86c4-048e93a6e665
- **AIB Trust Company (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/112afb67-7291-5350-a92d-e5604fb6d431
- **LINCOLN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5afefb8-d98d-53c0-8cba-c777b28295f2
- **Lincoln Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/a1f40cd9-6f72-5fab-85d1-404e87d839b7

### 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)

**6** 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/10144950

## 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 **MARLIN HOLDINGS LIMITED** — https://whiteintel.dev/entity/b8ba8824-1d53-596c-896a-118bde6329ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARLIN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b8ba8824-1d53-596c-896a-118bde6329ee · Structured JSON: https://whiteintel.dev/api/public/dossier/b8ba8824-1d53-596c-896a-118bde6329ee._

_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"._