---
title: "MARDEN EXECUTIVE SEARCH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db112c2a-cc09-5d63-a371-303350d34e7c
json: https://whiteintel.dev/api/public/dossier/db112c2a-cc09-5d63-a371-303350d34e7c
identifier: icij:icijol-55033142
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARDEN EXECUTIVE SEARCH LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033142`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db112c2a-cc09-5d63-a371-303350d34e7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db112c2a-cc09-5d63-a371-303350d34e7c  

## Ownership & control

### Owners / controllers

- **BRUCE GAMBLE** (shareholder of) — https://whiteintel.dev/entity/97f3e911-9c57-58b8-aff1-2216eaff12a7
- **ROB DOWLING** (shareholder of) — https://whiteintel.dev/entity/2f48700c-8ae2-5623-9c8f-d18c6b5a8232
- **PENTASIA HOLDING CO LTD** (shareholder of) — https://whiteintel.dev/entity/bd5dfa58-2120-5c14-8b71-6c3a948d1ecd

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

A **10-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/55033142

## 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 **MARDEN EXECUTIVE SEARCH LIMITED** — https://whiteintel.dev/entity/db112c2a-cc09-5d63-a371-303350d34e7c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARDEN EXECUTIVE SEARCH LIMITED**. Human view: https://whiteintel.dev/entity/db112c2a-cc09-5d63-a371-303350d34e7c · Structured JSON: https://whiteintel.dev/api/public/dossier/db112c2a-cc09-5d63-a371-303350d34e7c._

_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"._