---
title: "MARTELLO TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceb329fc-a5fc-5bc7-88c3-aae071f1434e
json: https://whiteintel.dev/api/public/dossier/ceb329fc-a5fc-5bc7-88c3-aae071f1434e
identifier: icij:icijol-12190797
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTELLO TRUST COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12190797`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ceb329fc-a5fc-5bc7-88c3-aae071f1434e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceb329fc-a5fc-5bc7-88c3-aae071f1434e  

## Ownership & control

### Holdings / subsidiaries

- **CODY ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4de5d191-c73e-56c5-a4b9-0cb8b46ce4ab
- **JAGAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/1113dc05-a291-5a1e-af23-2572173f88bb
- **MARLESA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b168a56b-1cb6-54df-ba5a-7ece3bf50a06

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190797

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTELLO TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ceb329fc-a5fc-5bc7-88c3-aae071f1434e · Structured JSON: https://whiteintel.dev/api/public/dossier/ceb329fc-a5fc-5bc7-88c3-aae071f1434e._

_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"._