---
title: "Margaux enterprises Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c19f6cd5-fb58-5fac-ba71-6eabed317888
json: https://whiteintel.dev/api/public/dossier/c19f6cd5-fb58-5fac-ba71-6eabed317888
identifier: icij:icijol-10125229
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Margaux enterprises Ltd.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10125229`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c19f6cd5-fb58-5fac-ba71-6eabed317888  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c19f6cd5-fb58-5fac-ba71-6eabed317888  

## Ownership & control

### Owners / controllers

- **BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.** (shareholder of) — https://whiteintel.dev/entity/98f5c893-3e24-56b3-9b3f-8cbbebb5f5dd

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10125229

## 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 **Margaux enterprises Ltd.** — https://whiteintel.dev/entity/c19f6cd5-fb58-5fac-ba71-6eabed317888 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Margaux enterprises Ltd.**. Human view: https://whiteintel.dev/entity/c19f6cd5-fb58-5fac-ba71-6eabed317888 · Structured JSON: https://whiteintel.dev/api/public/dossier/c19f6cd5-fb58-5fac-ba71-6eabed317888._

_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"._