---
title: "Smith - J Marcus — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc9341fb-5f96-5fab-9936-c0915a4c0d4e
json: https://whiteintel.dev/api/public/dossier/bc9341fb-5f96-5fab-9936-c0915a4c0d4e
identifier: icij:icijol-80125942
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Smith - J Marcus

**Type:** Organization  
**Identifier:** `icij:icijol-80125942`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc9341fb-5f96-5fab-9936-c0915a4c0d4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc9341fb-5f96-5fab-9936-c0915a4c0d4e  

## Ownership & control

### Holdings / subsidiaries

- **Dolphin International Vineyards Limited** (shareholder of) — https://whiteintel.dev/entity/d05a673d-6fbe-577e-8236-d272f8e91a8f
- **North Sea Oil Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/3f146b43-5de7-5515-8142-03ec6980cec7
- **Seaworthy Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/79db9094-8338-529d-898e-7838924d647f
- **Woon Tin Hong (Bermuda) Limited** (shareholder of) — https://whiteintel.dev/entity/6e08cd1c-1cc4-57b7-b673-aedf10a02c77
- **Harilela Hotels Limited** (shareholder of) — https://whiteintel.dev/entity/ad944282-3bd9-54df-8e2b-941666140b3d
- **CARRIANNA GROUP HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/094e2ec0-3bba-5730-a0c8-5ef601b06704

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80125942

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Smith - J Marcus**. Human view: https://whiteintel.dev/entity/bc9341fb-5f96-5fab-9936-c0915a4c0d4e · Structured JSON: https://whiteintel.dev/api/public/dossier/bc9341fb-5f96-5fab-9936-c0915a4c0d4e._

_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"._