---
title: "MARTELLO MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d476eb05-938a-50d0-b529-e9d5a0f9890d
json: https://whiteintel.dev/api/public/dossier/d476eb05-938a-50d0-b529-e9d5a0f9890d
identifier: icij:icijol-12177473
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARTELLO MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12177473`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d476eb05-938a-50d0-b529-e9d5a0f9890d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d476eb05-938a-50d0-b529-e9d5a0f9890d  

## 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
- **CHARLEMAGNE TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e91ee61d-21ea-5b41-8bb3-bf0e4be9d95c
- **CRANFORD PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/3fd4c5f0-5976-5a11-8978-8954a1e4357d
- **DEERPARK PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/278d3ab5-88ef-5c96-bfb5-3176127a0ab2
- **MARLESA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b168a56b-1cb6-54df-ba5a-7ece3bf50a06

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12177473

## 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 **MARTELLO MANAGEMENT LIMITED** — https://whiteintel.dev/entity/d476eb05-938a-50d0-b529-e9d5a0f9890d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTELLO MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/d476eb05-938a-50d0-b529-e9d5a0f9890d · Structured JSON: https://whiteintel.dev/api/public/dossier/d476eb05-938a-50d0-b529-e9d5a0f9890d._

_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"._