---
title: "OVERSEAS MARINER INVESTMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02207a3a-06c0-5df6-bdf3-e1f187ec2527
json: https://whiteintel.dev/api/public/dossier/02207a3a-06c0-5df6-bdf3-e1f187ec2527
identifier: icij:icijol-82000028
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# OVERSEAS MARINER INVESTMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82000028`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02207a3a-06c0-5df6-bdf3-e1f187ec2527  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02207a3a-06c0-5df6-bdf3-e1f187ec2527  

## Ownership & control

### Owners / controllers

- **Poly (Hong Kong) Investments Limited** (shareholder of) — https://whiteintel.dev/entity/6f6fbc4c-fa66-5768-a18b-310bbc9d4855

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

A **22-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)

**15** 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/82000028

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OVERSEAS MARINER INVESTMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/02207a3a-06c0-5df6-bdf3-e1f187ec2527 · Structured JSON: https://whiteintel.dev/api/public/dossier/02207a3a-06c0-5df6-bdf3-e1f187ec2527._

_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"._