---
title: "POOLA MARITIME COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1657ee2e-fb1a-5a08-b154-93a732728eee
json: https://whiteintel.dev/api/public/dossier/1657ee2e-fb1a-5a08-b154-93a732728eee
identifier: icij:icijol-55001764
jurisdiction: MO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POOLA MARITIME COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MO  
**Identifier:** `icij:icijol-55001764`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1657ee2e-fb1a-5a08-b154-93a732728eee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1657ee2e-fb1a-5a08-b154-93a732728eee  

## Ownership & control

### Owners / controllers

- **MARLLESEN UNIVERSAL INC.** (shareholder of) — https://whiteintel.dev/entity/2d3da60d-a5dd-513c-8e01-aea5559feab2
- **VARINA SHIPPING COMPANY INC.** (shareholder of) — https://whiteintel.dev/entity/5628c097-188f-5d38-802d-015dadedba99

### 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)

**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/55001764

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POOLA MARITIME COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/1657ee2e-fb1a-5a08-b154-93a732728eee · Structured JSON: https://whiteintel.dev/api/public/dossier/1657ee2e-fb1a-5a08-b154-93a732728eee._

_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"._