---
title: "FACE TO FACE BUSINESS TO BUSINESS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbf832e8-70d8-5d03-83bd-598ef8fe4fae
json: https://whiteintel.dev/api/public/dossier/cbf832e8-70d8-5d03-83bd-598ef8fe4fae
identifier: icij:icijol-10086103
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FACE TO FACE BUSINESS TO BUSINESS LTD

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10086103`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cbf832e8-70d8-5d03-83bd-598ef8fe4fae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbf832e8-70d8-5d03-83bd-598ef8fe4fae  

## Ownership & control

### Owners / controllers

- **MARTELLO CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bcbdbf98-be5a-5481-bde7-c0b443fff55a
- **MARTELLO TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd4466f4-efd0-5ac3-acc3-52b1fbf2ac59
- **MARTELLO CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bd1244a-a71b-5b01-be21-1624a1f3146d

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

A **3-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/10086103

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FACE TO FACE BUSINESS TO BUSINESS LTD**. Human view: https://whiteintel.dev/entity/cbf832e8-70d8-5d03-83bd-598ef8fe4fae · Structured JSON: https://whiteintel.dev/api/public/dossier/cbf832e8-70d8-5d03-83bd-598ef8fe4fae._

_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"._