---
title: "Marbella RE Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/deb197f9-5973-5d25-b9d8-1f5bbfcde8f3
json: https://whiteintel.dev/api/public/dossier/deb197f9-5973-5d25-b9d8-1f5bbfcde8f3
identifier: icij:icijol-10154353
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Marbella RE Group Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10154353`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/deb197f9-5973-5d25-b9d8-1f5bbfcde8f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deb197f9-5973-5d25-b9d8-1f5bbfcde8f3  

## Ownership & control

### Owners / controllers

- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/033ccdd8-f4c2-55f3-abb5-3b30ea556498
- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e1d2e7a-2c56-50f6-b861-94667ffda232
- **NAUTILUS NOMINEES SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2c45db2-8800-5f69-ad95-543bbac62150

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

A **4-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)

**4** 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/10154353

## 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 **Marbella RE Group Limited** — https://whiteintel.dev/entity/deb197f9-5973-5d25-b9d8-1f5bbfcde8f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marbella RE Group Limited**. Human view: https://whiteintel.dev/entity/deb197f9-5973-5d25-b9d8-1f5bbfcde8f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/deb197f9-5973-5d25-b9d8-1f5bbfcde8f3._

_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"._