---
title: "MARCHENA, ROSSLIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc13d99b-64ff-5fb8-8133-c56fad798f2e
json: https://whiteintel.dev/api/public/dossier/dc13d99b-64ff-5fb8-8133-c56fad798f2e
identifier: icij:icijol-86003267
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARCHENA, ROSSLIN

**Type:** Organization  
**Identifier:** `icij:icijol-86003267`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc13d99b-64ff-5fb8-8133-c56fad798f2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc13d99b-64ff-5fb8-8133-c56fad798f2e  

## Ownership & control

### Holdings / subsidiaries

- **FOUNTAIN TRADING LIMITED N.V.** (managing director of) — https://whiteintel.dev/entity/6e16aa58-4b49-545c-b431-d442995f368d
- **MILLENIUM TRANSPORT** (owner of) — https://whiteintel.dev/entity/c0643621-86b6-5f06-8997-330c4e8eaf57
- **NETTEL** (owner of) — https://whiteintel.dev/entity/d3fcf894-7137-57a5-8a24-956d6dbaaadf
- **NETTEL N.V.** (managing director of) — https://whiteintel.dev/entity/a55a4c43-e1e3-5803-93df-d364eddc2627
- **ADVOCATENKANTOOR MR. R. MARCHENA N.V.** (managing director of) — https://whiteintel.dev/entity/effbdfa9-6a8c-5624-89bd-89d7bc9901c3
- **FUNDACION DAKOTA SCOL DI DEPORTE Y EDUCACION/DAKOTA SCOL DI FUTBOL Y EDUCACION** (president of) — https://whiteintel.dev/entity/fff43c6c-bdc9-57ca-a9e4-8e69a8354b1b
- **(MSTC) MARINE SURVEY AND TECHNICAL CONSULTANTS N.V.** (managing director of) — https://whiteintel.dev/entity/d8b8936d-e3c8-5bd7-a2a8-b6492b89c951
- **CEQUE DEVELOPMENT VBA** (managing director of) — https://whiteintel.dev/entity/9948ce68-0c7b-506e-9756-bffc83ef8e79
- **HANDSHAKE HOLDING VBA** (managing director of) — https://whiteintel.dev/entity/c54934ed-62cd-560f-92ae-1e81f3e8a4a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86003267

## 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 **MARCHENA, ROSSLIN** — https://whiteintel.dev/entity/dc13d99b-64ff-5fb8-8133-c56fad798f2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCHENA, ROSSLIN**. Human view: https://whiteintel.dev/entity/dc13d99b-64ff-5fb8-8133-c56fad798f2e · Structured JSON: https://whiteintel.dev/api/public/dossier/dc13d99b-64ff-5fb8-8133-c56fad798f2e._

_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"._