---
title: "MARYLAND SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02274211-7ef2-5b45-93f7-e7fcaa25a0bd
json: https://whiteintel.dev/api/public/dossier/02274211-7ef2-5b45-93f7-e7fcaa25a0bd
identifier: icij:icijol-55031328
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARYLAND SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031328`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02274211-7ef2-5b45-93f7-e7fcaa25a0bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02274211-7ef2-5b45-93f7-e7fcaa25a0bd  

## Ownership & control

### Owners / controllers

- **ARQ FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f7a2cb6-b2b4-5467-a533-5d992c2be209
- **BARIS ERDOGDU** (shareholder of) — https://whiteintel.dev/entity/336d1a22-107d-5e52-b087-c1b3c8e1d1f4

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/55031328

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARYLAND SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/02274211-7ef2-5b45-93f7-e7fcaa25a0bd · Structured JSON: https://whiteintel.dev/api/public/dossier/02274211-7ef2-5b45-93f7-e7fcaa25a0bd._

_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"._