---
title: "MARINE INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f9ac2de-e377-53d9-8298-3047cb6503c9
json: https://whiteintel.dev/api/public/dossier/1f9ac2de-e377-53d9-8298-3047cb6503c9
identifier: icij:icijol-10184501
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARINE INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10184501`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f9ac2de-e377-53d9-8298-3047cb6503c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f9ac2de-e377-53d9-8298-3047cb6503c9  

## Ownership & control

### Owners / controllers

- **IPCO S.A. (BAHAMAS)** (shareholder of) — https://whiteintel.dev/entity/fbeadc57-6c0a-5650-bb58-de215c5d900c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a1b78e1e-b97b-54a8-86f8-5a50ec328d54

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10184501

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARINE INVESTMENTS LTD.** — https://whiteintel.dev/entity/1f9ac2de-e377-53d9-8298-3047cb6503c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARINE INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/1f9ac2de-e377-53d9-8298-3047cb6503c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f9ac2de-e377-53d9-8298-3047cb6503c9._

_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"._