---
title: "Marlou Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1f629b5-8a1e-533c-bb7c-97fc97110866
json: https://whiteintel.dev/api/public/dossier/d1f629b5-8a1e-533c-bb7c-97fc97110866
identifier: icij:icijol-55045271
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Marlou Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045271`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d1f629b5-8a1e-533c-bb7c-97fc97110866  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1f629b5-8a1e-533c-bb7c-97fc97110866  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Marlou Limited** — GLEIF · `lei:254900XKKCQ3SVFUEW96` — https://whiteintel.dev/entity/a1cc05f7-4484-5f4d-9c0f-1edcc4e6a417

## Ownership & control

### Owners / controllers

- **Charcam Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/7a78abca-c0cb-5ad1-a5a8-c66eb57a51cf

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

A **8-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/55045271

## 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 **Marlou Limited** — https://whiteintel.dev/entity/d1f629b5-8a1e-533c-bb7c-97fc97110866 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marlou Limited**. Human view: https://whiteintel.dev/entity/d1f629b5-8a1e-533c-bb7c-97fc97110866 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1f629b5-8a1e-533c-bb7c-97fc97110866._

_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"._