---
title: "MARMO VENTURES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee2a272e-b8a7-54bb-b86c-15a48a04c156
json: https://whiteintel.dev/api/public/dossier/ee2a272e-b8a7-54bb-b86c-15a48a04c156
identifier: icij:icijol-208955
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARMO VENTURES LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-208955`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee2a272e-b8a7-54bb-b86c-15a48a04c156  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee2a272e-b8a7-54bb-b86c-15a48a04c156  

## Ownership & control

### Owners / controllers

- **Annex Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/4cf78d9b-be3b-5516-aead-3e91b332d936

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

A **3-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)

**3** 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/208955

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARMO VENTURES LTD**. Human view: https://whiteintel.dev/entity/ee2a272e-b8a7-54bb-b86c-15a48a04c156 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee2a272e-b8a7-54bb-b86c-15a48a04c156._

_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"._