---
title: "MARMA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/154cff37-f730-5b7b-b849-55c19b45f8ee
json: https://whiteintel.dev/api/public/dossier/154cff37-f730-5b7b-b849-55c19b45f8ee
identifier: icij:icijol-55000104
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARMA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000104`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/154cff37-f730-5b7b-b849-55c19b45f8ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/154cff37-f730-5b7b-b849-55c19b45f8ee  

## Ownership & control

### Owners / controllers

- **C E SULLIVAN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/3d0f235d-c96d-5ecc-88ae-2abac24b5a9c
- **FOSTERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e686417-4c28-5deb-9c5b-9d180cbca55f

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

A **5-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)

**4** 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/55000104

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARMA LTD**. Human view: https://whiteintel.dev/entity/154cff37-f730-5b7b-b849-55c19b45f8ee · Structured JSON: https://whiteintel.dev/api/public/dossier/154cff37-f730-5b7b-b849-55c19b45f8ee._

_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"._