---
title: "SILVER ARROW MARINE CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c31dcfb-c110-5790-b5db-421ce5a0d950
json: https://whiteintel.dev/api/public/dossier/0c31dcfb-c110-5790-b5db-421ce5a0d950
identifier: icij:icijol-55017026
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SILVER ARROW MARINE CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017026`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0c31dcfb-c110-5790-b5db-421ce5a0d950  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c31dcfb-c110-5790-b5db-421ce5a0d950  

## Ownership & control

### Owners / controllers

- **LEILA YARED** (shareholder of) — https://whiteintel.dev/entity/907917f1-89cc-543a-9b4c-f6f6a1778f36
- **GILBERT JEAN YARED** (shareholder of) — https://whiteintel.dev/entity/92cc82b8-b44f-5953-8e0f-91eba9aed415

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

A **4-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)

**3** 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/55017026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVER ARROW MARINE CO. LTD.**. Human view: https://whiteintel.dev/entity/0c31dcfb-c110-5790-b5db-421ce5a0d950 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c31dcfb-c110-5790-b5db-421ce5a0d950._

_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"._