---
title: "Modus Maris Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c109719-e6d2-58e1-9f7b-eadf688a95e6
json: https://whiteintel.dev/api/public/dossier/0c109719-e6d2-58e1-9f7b-eadf688a95e6
identifier: icij:icijol-55022579
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Modus Maris Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022579`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0c109719-e6d2-58e1-9f7b-eadf688a95e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c109719-e6d2-58e1-9f7b-eadf688a95e6  

## Ownership & control

### Owners / controllers

- **SERGIY ZHAKOV** (shareholder of) — https://whiteintel.dev/entity/d1f4be49-2005-5cbf-939f-66d5a419c14c
- **IVAN CHUPININ** (shareholder of) — https://whiteintel.dev/entity/c359833b-c7ac-5747-b47c-aa49cecf3622

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55022579

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Modus Maris Ltd.**. Human view: https://whiteintel.dev/entity/0c109719-e6d2-58e1-9f7b-eadf688a95e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c109719-e6d2-58e1-9f7b-eadf688a95e6._

_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"._