---
title: "Marshall - Arthur Spencer — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c28402bc-b149-5ed0-bdad-77aa6bd7a50e
json: https://whiteintel.dev/api/public/dossier/c28402bc-b149-5ed0-bdad-77aa6bd7a50e
identifier: icij:icijol-80098617
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Marshall - Arthur Spencer

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80098617`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c28402bc-b149-5ed0-bdad-77aa6bd7a50e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c28402bc-b149-5ed0-bdad-77aa6bd7a50e  

## Ownership & control

### Holdings / subsidiaries

- **Cayman Insurance Centre Ltd.** (chairman of) — https://whiteintel.dev/entity/eb0dc346-2e0e-5978-a575-28ceaf2298d0
- **Cayman Insurance Centre Ltd.** (director of) — https://whiteintel.dev/entity/eb0dc346-2e0e-5978-a575-28ceaf2298d0
- **Cayman Insurance Centre Ltd.** (is signatory for) — https://whiteintel.dev/entity/eb0dc346-2e0e-5978-a575-28ceaf2298d0
- **Cayman Insurance Centre Ltd.** (president of) — https://whiteintel.dev/entity/eb0dc346-2e0e-5978-a575-28ceaf2298d0
- **Cayman Insurance Centre Ltd.** (shareholder of) — https://whiteintel.dev/entity/eb0dc346-2e0e-5978-a575-28ceaf2298d0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80098617

## 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 **Marshall - Arthur Spencer** — https://whiteintel.dev/entity/c28402bc-b149-5ed0-bdad-77aa6bd7a50e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marshall - Arthur Spencer**. Human view: https://whiteintel.dev/entity/c28402bc-b149-5ed0-bdad-77aa6bd7a50e · Structured JSON: https://whiteintel.dev/api/public/dossier/c28402bc-b149-5ed0-bdad-77aa6bd7a50e._

_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"._