---
title: "Martineau - Daniel Steven — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b01adce-2012-52e4-974b-5b74e8da6916
json: https://whiteintel.dev/api/public/dossier/1b01adce-2012-52e4-974b-5b74e8da6916
identifier: icij:icijol-80098758
jurisdiction: CA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Martineau - Daniel Steven

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-80098758`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1b01adce-2012-52e4-974b-5b74e8da6916  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b01adce-2012-52e4-974b-5b74e8da6916  

## Ownership & control

### Holdings / subsidiaries

- **SAFINVEST INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/8abe2f46-40d0-518d-8302-28b640a52395
- **SAFINVEST INTERNATIONAL LIMITED** (president of) — https://whiteintel.dev/entity/8abe2f46-40d0-518d-8302-28b640a52395
- **SG Maritime Limited** (director of) — https://whiteintel.dev/entity/9c11b103-cc26-55b8-96eb-bf6dd2ccd05b
- **SG Maritime Limited** (president of) — https://whiteintel.dev/entity/9c11b103-cc26-55b8-96eb-bf6dd2ccd05b
- **Mersy Investment Company Limited** (director of) — https://whiteintel.dev/entity/ddefddf9-ec52-5954-a96d-77d05714969c
- **Mersy Investment Company Limited** (president of) — https://whiteintel.dev/entity/ddefddf9-ec52-5954-a96d-77d05714969c
- **Worldstar Limited** (director of) — https://whiteintel.dev/entity/9e198364-f7e4-5a70-ab2d-5208a2ef01f1
- **Worldstar Limited** (president of) — https://whiteintel.dev/entity/9e198364-f7e4-5a70-ab2d-5208a2ef01f1
- **Ely Investment Company Limited** (director of) — https://whiteintel.dev/entity/a016aa5b-08de-5d20-a7e4-67c4d443d2e0
- **Ely Investment Company Limited** (president of) — https://whiteintel.dev/entity/a016aa5b-08de-5d20-a7e4-67c4d443d2e0
- **Safinvest Holdings (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/9c4f7004-a86c-519f-8487-edb123d560aa
- **Safinvest Holdings (Bermuda) Limited** (president of) — https://whiteintel.dev/entity/9c4f7004-a86c-519f-8487-edb123d560aa
- **MERSTAL LIMITED** (director of) — https://whiteintel.dev/entity/ec5a8bcc-8f74-5c77-825f-c7510c170cb0
- **MERSTAL LIMITED** (president of) — https://whiteintel.dev/entity/ec5a8bcc-8f74-5c77-825f-c7510c170cb0
- **Said Holdings Limited** (director of) — https://whiteintel.dev/entity/f357624e-0759-5013-b8dd-25d2bd85dde0
- **Sapstar Limited** (director of) — https://whiteintel.dev/entity/15030e2c-28a0-5a3b-83d5-0539ef990d15
- **Sapstar Limited** (president of) — https://whiteintel.dev/entity/15030e2c-28a0-5a3b-83d5-0539ef990d15
- **Goldstar Limited** (director of) — https://whiteintel.dev/entity/9d3e25bf-ffc1-50f4-b053-b9e6b06ba5a4
- **Goldstar Limited** (president of) — https://whiteintel.dev/entity/9d3e25bf-ffc1-50f4-b053-b9e6b06ba5a4
- **Bel Air Limited** (director of) — https://whiteintel.dev/entity/a67bb36c-96a0-583c-9bf0-ecf0f7bb94a0
- **Bel Air Limited** (is signatory for) — https://whiteintel.dev/entity/a67bb36c-96a0-583c-9bf0-ecf0f7bb94a0
- **Bel Air Limited** (president of) — https://whiteintel.dev/entity/a67bb36c-96a0-583c-9bf0-ecf0f7bb94a0
- **SIL Limited** (director of) — https://whiteintel.dev/entity/068ae316-e7c6-5b4f-b09f-6c7fd253d6b3
- **SIL Limited** (president of) — https://whiteintel.dev/entity/068ae316-e7c6-5b4f-b09f-6c7fd253d6b3
- **Samar Telecommunications Limited** (is signatory for) — https://whiteintel.dev/entity/058f85cb-ad28-5208-b957-12b66c9a7e78
- **Apstar Limited** (director of) — https://whiteintel.dev/entity/f50b4e2e-49c5-51ec-9d97-46173701fccb
- **Apstar Limited** (president of) — https://whiteintel.dev/entity/f50b4e2e-49c5-51ec-9d97-46173701fccb
- **Palmyra Investments Limited** (director of) — https://whiteintel.dev/entity/d7715dca-e401-5b57-8da7-06d729e292b4
- **Palmyra Investments Limited** (is signatory for) — https://whiteintel.dev/entity/d7715dca-e401-5b57-8da7-06d729e292b4
- **Palmyra Investments Limited** (president of) — https://whiteintel.dev/entity/d7715dca-e401-5b57-8da7-06d729e292b4
- **Zenobia Maritime Limited** (director of) — https://whiteintel.dev/entity/100a4e9b-d6eb-59c7-8ba3-1796e54664f1
- **Zenobia Maritime Limited** (is signatory for) — https://whiteintel.dev/entity/100a4e9b-d6eb-59c7-8ba3-1796e54664f1
- **Zenobia Maritime Limited** (president of) — https://whiteintel.dev/entity/100a4e9b-d6eb-59c7-8ba3-1796e54664f1
- **Rawda Finance Limited** (director of) — https://whiteintel.dev/entity/6bb34037-e230-5b90-aa35-de09e2c2451d
- **Rawda Finance Limited** (president of) — https://whiteintel.dev/entity/6bb34037-e230-5b90-aa35-de09e2c2451d
- **Ethstar Limited** (director of) — https://whiteintel.dev/entity/e38ee50e-1b20-53cc-b459-64eac55188fa
- **Ethstar Limited** (president of) — https://whiteintel.dev/entity/e38ee50e-1b20-53cc-b459-64eac55188fa
- **Capital Generation Advisers Limited** (director of) — https://whiteintel.dev/entity/8350c200-0e79-50f3-a350-e6c930e6f919
- **Capital Generation Advisers Limited** (president of) — https://whiteintel.dev/entity/8350c200-0e79-50f3-a350-e6c930e6f919
- **Chartwell Limited** (director of) — https://whiteintel.dev/entity/da629f70-34bb-5f0a-80c5-d3ae7bc6b9fa
- **Chartwell Limited** (president of) — https://whiteintel.dev/entity/da629f70-34bb-5f0a-80c5-d3ae7bc6b9fa
- **Clementine Limited** (director of) — https://whiteintel.dev/entity/135bc076-83e9-5a73-af5e-0ee7cb7899b0
- **Clementine Limited** (president of) — https://whiteintel.dev/entity/135bc076-83e9-5a73-af5e-0ee7cb7899b0
- **Sukkar Limited** (director of) — https://whiteintel.dev/entity/55e3c347-41de-50ac-9d02-556af9441a39
- **Sukkar Limited** (president of) — https://whiteintel.dev/entity/55e3c347-41de-50ac-9d02-556af9441a39
- **Zenobia (2011) Limited** (director of) — https://whiteintel.dev/entity/5af4ab88-9989-57a7-a6fe-f9674e84b01a
- **Zenobia (2011) Limited** (president of) — https://whiteintel.dev/entity/5af4ab88-9989-57a7-a6fe-f9674e84b01a
- **Winston Limited** (director of) — https://whiteintel.dev/entity/ea1d6442-0aac-5063-8a03-c622d6ef6ac3
- **Winston Limited** (president of) — https://whiteintel.dev/entity/ea1d6442-0aac-5063-8a03-c622d6ef6ac3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80098758

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Martineau - Daniel Steven**. Human view: https://whiteintel.dev/entity/1b01adce-2012-52e4-974b-5b74e8da6916 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b01adce-2012-52e4-974b-5b74e8da6916._

_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"._