---
title: "MARSHALL CONSULTANTS MARINE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d85bbe96-34fe-5b90-bba9-8985eaaa8e3d
json: https://whiteintel.dev/api/public/dossier/d85bbe96-34fe-5b90-bba9-8985eaaa8e3d
identifier: icij:icijol-55058521
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARSHALL CONSULTANTS MARINE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058521`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d85bbe96-34fe-5b90-bba9-8985eaaa8e3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d85bbe96-34fe-5b90-bba9-8985eaaa8e3d  

## Ownership & control

### Owners / controllers

- **MARSHALL CONSULTANTS GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/5093b918-abe6-5bbf-a0b8-f7185cc71fda
- **EURASIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7cca135b-90ec-5409-8543-18cb2fe1e441

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

A **7-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/55058521

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARSHALL CONSULTANTS MARINE LTD**. Human view: https://whiteintel.dev/entity/d85bbe96-34fe-5b90-bba9-8985eaaa8e3d · Structured JSON: https://whiteintel.dev/api/public/dossier/d85bbe96-34fe-5b90-bba9-8985eaaa8e3d._

_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"._