---
title: "JAMES MARSHALL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd5f0af8-4586-59b5-8c8a-8097e5589ae8
json: https://whiteintel.dev/api/public/dossier/fd5f0af8-4586-59b5-8c8a-8097e5589ae8
identifier: icij:icijol-56022068
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES MARSHALL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022068`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd5f0af8-4586-59b5-8c8a-8097e5589ae8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd5f0af8-4586-59b5-8c8a-8097e5589ae8  

## Ownership & control

### Holdings / subsidiaries

- **MARSHALL LTD** (director of) — https://whiteintel.dev/entity/4d56cb79-41a6-5a4c-ab20-9d9d015e3674
- **MARSHALL LTD** (legal representative of) — https://whiteintel.dev/entity/4d56cb79-41a6-5a4c-ab20-9d9d015e3674
- **MARSHALL LTD** (secretary of) — https://whiteintel.dev/entity/4d56cb79-41a6-5a4c-ab20-9d9d015e3674
- **MARSHALL LTD** (shareholder of) — https://whiteintel.dev/entity/4d56cb79-41a6-5a4c-ab20-9d9d015e3674
- **MARSHALL SERVICES LTD** (director of) — https://whiteintel.dev/entity/d442316f-f614-5d6f-aa79-183037d94b9c
- **MARSHALL SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/d442316f-f614-5d6f-aa79-183037d94b9c
- **MARSHALL SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/d442316f-f614-5d6f-aa79-183037d94b9c
- **MARSHALL SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/d442316f-f614-5d6f-aa79-183037d94b9c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022068

## 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 **JAMES MARSHALL** — https://whiteintel.dev/entity/fd5f0af8-4586-59b5-8c8a-8097e5589ae8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES MARSHALL**. Human view: https://whiteintel.dev/entity/fd5f0af8-4586-59b5-8c8a-8097e5589ae8 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd5f0af8-4586-59b5-8c8a-8097e5589ae8._

_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"._