---
title: "MARC TORBICK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec6d9993-21be-53cf-87eb-372117b53391
json: https://whiteintel.dev/api/public/dossier/ec6d9993-21be-53cf-87eb-372117b53391
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARC TORBICK

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ec6d9993-21be-53cf-87eb-372117b53391  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec6d9993-21be-53cf-87eb-372117b53391  

## Ownership & control

### Holdings / subsidiaries

- **JETHRO CORPORATE SERVICES CORP.** (Authorised Person) — https://whiteintel.dev/entity/339b2ffc-d589-5456-bc87-2bdbe7c13d65
- **JETHRO CORPORATE SERVICES CORP.** (Director) — https://whiteintel.dev/entity/339b2ffc-d589-5456-bc87-2bdbe7c13d65
- **DOVERIDGE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/8829c791-a64e-57f5-bbc7-6dbcae5fa016
- **RIVERCANAL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/887a2813-3f59-5c1d-96d8-b8a39b431a70
- **DB GLOBAL MACRO (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/61587e0b-c94d-552e-b397-f6236395490d
- **PAN EUROPEAN GROWTH 2006-08 LIMITED** (Director) — https://whiteintel.dev/entity/0eb76f67-cf27-590b-9fc4-47db2d56a8b5
- **GLOBAL VENTURE 2006-08 LIMITED** (Director) — https://whiteintel.dev/entity/8ccfb402-ee97-5ea8-8c3f-f8d7668d7a72
- **GLOBAL GROWTH (NORDIC) 2006-08 LIMITED** (Director) — https://whiteintel.dev/entity/ca3d13bb-bf01-5f14-b08a-8bc5c5d5cda5
- **GLOBAL VENTURE CO-INVEST 2006-08 LIMITED** (Director) — https://whiteintel.dev/entity/4b357efe-cb87-51b1-9e4d-0877df476968
- **PAN EUROPEAN BUYOUTS 2006-08 LIMITED** (Director) — https://whiteintel.dev/entity/2f9d8136-5804-591a-8690-4f6eea4866d9
- **MARDINALO LIMITED** (Director) — https://whiteintel.dev/entity/2527da41-9e69-5851-bc2c-139be55eef98
- **MARTONA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a4c11b8c-7ca3-5a90-a77a-26f89818d243

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **MARC TORBICK** — https://whiteintel.dev/entity/ec6d9993-21be-53cf-87eb-372117b53391 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARC TORBICK**. Human view: https://whiteintel.dev/entity/ec6d9993-21be-53cf-87eb-372117b53391 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec6d9993-21be-53cf-87eb-372117b53391._

_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"._