---
title: "CAPTAIN MORGAN CRUISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13a0385f-4f20-55bd-9e02-ae937f1e8ef2
json: https://whiteintel.dev/api/public/dossier/13a0385f-4f20-55bd-9e02-ae937f1e8ef2
identifier: icij:icijol-55035014
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAPTAIN MORGAN CRUISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035014`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13a0385f-4f20-55bd-9e02-ae937f1e8ef2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13a0385f-4f20-55bd-9e02-ae937f1e8ef2  

## Ownership & control

### Owners / controllers

- **CAPTAIN MORGAN LEISURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fdca0c1-4952-503a-978d-797809a53784
- **M.Z.T. SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/88902524-c05b-51bf-95cd-383ad6230495
- **A J SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebdbe19b-a0dd-553c-a26b-8bd08860ad0e
- **SHUTTLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a233c654-27a3-54ff-9f0e-647f09ef8e2d

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

A **11-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)

**7** 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/55035014

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPTAIN MORGAN CRUISES LIMITED**. Human view: https://whiteintel.dev/entity/13a0385f-4f20-55bd-9e02-ae937f1e8ef2 · Structured JSON: https://whiteintel.dev/api/public/dossier/13a0385f-4f20-55bd-9e02-ae937f1e8ef2._

_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"._