---
title: "CLEO MARINE CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/265bce8a-f412-5651-8aff-e6bf1fd42551
json: https://whiteintel.dev/api/public/dossier/265bce8a-f412-5651-8aff-e6bf1fd42551
identifier: icij:icijol-56089391
jurisdiction: LR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLEO MARINE CORP.

**Type:** Organization  
**Jurisdiction:** LR  
**Identifier:** `icij:icijol-56089391`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/265bce8a-f412-5651-8aff-e6bf1fd42551  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/265bce8a-f412-5651-8aff-e6bf1fd42551  

## Ownership & control

### Holdings / subsidiaries

- **CYNDI SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a84056e-34f5-54dd-b153-09699b885648

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089391

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEO MARINE CORP.**. Human view: https://whiteintel.dev/entity/265bce8a-f412-5651-8aff-e6bf1fd42551 · Structured JSON: https://whiteintel.dev/api/public/dossier/265bce8a-f412-5651-8aff-e6bf1fd42551._

_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"._