---
title: "MARFIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27d5a27c-3dbc-5f2f-97da-6c8c2f158488
json: https://whiteintel.dev/api/public/dossier/27d5a27c-3dbc-5f2f-97da-6c8c2f158488
identifier: icij:icijol-55018027
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARFIN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018027`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/27d5a27c-3dbc-5f2f-97da-6c8c2f158488  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27d5a27c-3dbc-5f2f-97da-6c8c2f158488  

## Ownership & control

### Owners / controllers

- **EUROINVEST S.p.A.** (shareholder of) — https://whiteintel.dev/entity/a9a741d7-3f88-5b41-a87c-7061bdb88c7e
- **VALPHARMA S.p.A.** (shareholder of) — https://whiteintel.dev/entity/6ae1c8f3-cc20-5f34-93e3-69edf55423cb

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

A **5-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)

**3** 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/55018027

## 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 **MARFIN LIMITED** — https://whiteintel.dev/entity/27d5a27c-3dbc-5f2f-97da-6c8c2f158488 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARFIN LIMITED**. Human view: https://whiteintel.dev/entity/27d5a27c-3dbc-5f2f-97da-6c8c2f158488 · Structured JSON: https://whiteintel.dev/api/public/dossier/27d5a27c-3dbc-5f2f-97da-6c8c2f158488._

_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"._