---
title: "LT Ugland Bulk Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08873ab0-7694-5e0d-a470-83036dafeae0
json: https://whiteintel.dev/api/public/dossier/08873ab0-7694-5e0d-a470-83036dafeae0
identifier: icij:icijol-80095898
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# LT Ugland Bulk Ltd

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80095898`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08873ab0-7694-5e0d-a470-83036dafeae0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08873ab0-7694-5e0d-a470-83036dafeae0  

## Ownership & control

### Holdings / subsidiaries

- **Caly Marine Ltd** (shareholder of) — https://whiteintel.dev/entity/8c8481e7-e121-5ca8-aa1f-01bd08a85bd1
- **Geraldine Marine Ltd** (shareholder of) — https://whiteintel.dev/entity/12aee622-5afb-5337-b1f9-d40e79cb923c
- **Geraldine Marine Ltd** (ultimate beneficial owner of) — https://whiteintel.dev/entity/12aee622-5afb-5337-b1f9-d40e79cb923c
- **Star Marine Ltd** (shareholder of) — https://whiteintel.dev/entity/1f2cfbae-693b-53c0-810a-5c7eefb6f109
- **Star Marine Ltd** (ultimate beneficial owner of) — https://whiteintel.dev/entity/1f2cfbae-693b-53c0-810a-5c7eefb6f109
- **Emily Marine Ltd** (shareholder of) — https://whiteintel.dev/entity/8486ee09-80d6-50b1-b735-e2502682ed02
- **Emily Marine Ltd** (ultimate beneficial owner of) — https://whiteintel.dev/entity/8486ee09-80d6-50b1-b735-e2502682ed02
- **Mika Marine Limited** (shareholder of) — https://whiteintel.dev/entity/72f3e77d-cf54-5ae8-b4a2-3f9593bb39da
- **Molly Marine Ltd** (shareholder of) — https://whiteintel.dev/entity/e1598749-4aff-5241-b01e-38e926aa313e
- **Catherine Marine Ltd** (shareholder of) — https://whiteintel.dev/entity/b8f0cae8-00d8-5327-a0f6-e32caed03653
- **Catherine Marine Ltd** (ultimate beneficial owner of) — https://whiteintel.dev/entity/b8f0cae8-00d8-5327-a0f6-e32caed03653
- **Kaya Marine Ltd** (shareholder of) — https://whiteintel.dev/entity/255e2b80-422b-5710-a1b5-2fe0bcdabf93

…and **1** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80095898

## 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 **LT Ugland Bulk Ltd** — https://whiteintel.dev/entity/08873ab0-7694-5e0d-a470-83036dafeae0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LT Ugland Bulk Ltd**. Human view: https://whiteintel.dev/entity/08873ab0-7694-5e0d-a470-83036dafeae0 · Structured JSON: https://whiteintel.dev/api/public/dossier/08873ab0-7694-5e0d-a470-83036dafeae0._

_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"._