---
title: "MARCUS LAURI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d00f7b48-2b2b-59a2-9411-2f424154b8bb
json: https://whiteintel.dev/api/public/dossier/d00f7b48-2b2b-59a2-9411-2f424154b8bb
identifier: icij:icijol-56028179
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARCUS LAURI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028179`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d00f7b48-2b2b-59a2-9411-2f424154b8bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d00f7b48-2b2b-59a2-9411-2f424154b8bb  

## Ownership & control

### Holdings / subsidiaries

- **POLE POSITION LIMITED** (director of) — https://whiteintel.dev/entity/6edabc66-e79b-573c-a158-c8bcf1c1b03e
- **POLE POSITION LIMITED** (legal representative of) — https://whiteintel.dev/entity/6edabc66-e79b-573c-a158-c8bcf1c1b03e
- **CATWALK LIMITED** (director of) — https://whiteintel.dev/entity/725f2bf5-f165-577a-a300-502ffc73ea26
- **PIED-A-TERRE LIMITED** (director of) — https://whiteintel.dev/entity/5451a86d-f9e7-546e-9cd0-6b3ba7d9e095
- **FASHION RETAILERS ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/b5a97b14-cff8-524a-aad6-f2c648701540
- **FASHION RETAILERS ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b5a97b14-cff8-524a-aad6-f2c648701540
- **LAURI BROS LTD** (director of) — https://whiteintel.dev/entity/87433f49-6dad-5650-852a-967da53bcd32
- **LAURI BROS LTD** (legal representative of) — https://whiteintel.dev/entity/87433f49-6dad-5650-852a-967da53bcd32
- **LAURI BROS LTD** (secretary of) — https://whiteintel.dev/entity/87433f49-6dad-5650-852a-967da53bcd32
- **FASHION RETAILERS LIMITED** (director of) — https://whiteintel.dev/entity/67025acf-32db-5efc-bafd-8bac460ce84c
- **FASHION RETAILERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/67025acf-32db-5efc-bafd-8bac460ce84c
- **FASHION RETAILERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/67025acf-32db-5efc-bafd-8bac460ce84c

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028179

## 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 **MARCUS LAURI** — https://whiteintel.dev/entity/d00f7b48-2b2b-59a2-9411-2f424154b8bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCUS LAURI**. Human view: https://whiteintel.dev/entity/d00f7b48-2b2b-59a2-9411-2f424154b8bb · Structured JSON: https://whiteintel.dev/api/public/dossier/d00f7b48-2b2b-59a2-9411-2f424154b8bb._

_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"._