---
title: "Machen Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb68e233-d177-5613-9f93-3700aef23576
json: https://whiteintel.dev/api/public/dossier/cb68e233-d177-5613-9f93-3700aef23576
identifier: icij:icijol-82016244
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Machen Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82016244`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb68e233-d177-5613-9f93-3700aef23576  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb68e233-d177-5613-9f93-3700aef23576  

## Ownership & control

### Owners / controllers

- **Tepple Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/46548553-a51b-55cf-8e12-806afa7fa528
- **The Zahid Hanif Settlement** (beneficial owner of) — https://whiteintel.dev/entity/44897f76-1124-504f-90b1-32c3255b2f4e
- **Hanif - Zahid Pervez** (ultimate beneficial owner of) — https://whiteintel.dev/entity/941f49e9-80a4-5e9e-bd1a-b114abc37243

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

A **5-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)

**3** 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/82016244

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Machen Limited**. Human view: https://whiteintel.dev/entity/cb68e233-d177-5613-9f93-3700aef23576 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb68e233-d177-5613-9f93-3700aef23576._

_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"._