---
title: "MARMOT INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c75bbe33-a0ee-5f30-add5-e0480c0e870b
json: https://whiteintel.dev/api/public/dossier/c75bbe33-a0ee-5f30-add5-e0480c0e870b
identifier: icij:icijol-10190014
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARMOT INC.

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10190014`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c75bbe33-a0ee-5f30-add5-e0480c0e870b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c75bbe33-a0ee-5f30-add5-e0480c0e870b  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f42337ee-15f8-50cf-b441-153f0ebfcd43
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1a3906ac-6b34-50bb-b8b5-f60add0c4129

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

A **2-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)

**2** 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/10190014

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARMOT INC.**. Human view: https://whiteintel.dev/entity/c75bbe33-a0ee-5f30-add5-e0480c0e870b · Structured JSON: https://whiteintel.dev/api/public/dossier/c75bbe33-a0ee-5f30-add5-e0480c0e870b._

_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"._