---
title: "MARESI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ce26d8f-8a39-59b4-a2c7-ddaea4a4da3e
json: https://whiteintel.dev/api/public/dossier/1ce26d8f-8a39-59b4-a2c7-ddaea4a4da3e
identifier: icij:icijol-55036655
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARESI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036655`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ce26d8f-8a39-59b4-a2c7-ddaea4a4da3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ce26d8f-8a39-59b4-a2c7-ddaea4a4da3e  

## Ownership & control

### Owners / controllers

- **FINULTRA SPA** (shareholder of) — https://whiteintel.dev/entity/26c163ff-8ce1-5328-90c3-480afa1f7648
- **SIGI - SOCIETA ITALIANA DI GESTIONE INDUSTRIALE SRL** (shareholder of) — https://whiteintel.dev/entity/719f36ee-ae7f-5003-890c-6f5f06cb6a06
- **STF SRL** (shareholder of) — https://whiteintel.dev/entity/1e57e3e8-363b-5f63-92c8-f4b83e7ce5eb

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

A **9-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)

**1** owner upstream in this entity's ownership/control chain is 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/55036655

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARESI LIMITED**. Human view: https://whiteintel.dev/entity/1ce26d8f-8a39-59b4-a2c7-ddaea4a4da3e · Structured JSON: https://whiteintel.dev/api/public/dossier/1ce26d8f-8a39-59b4-a2c7-ddaea4a4da3e._

_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"._