---
title: "MARANER HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a6b91d9-7bc0-5741-9c6f-7be6aef05eff
json: https://whiteintel.dev/api/public/dossier/2a6b91d9-7bc0-5741-9c6f-7be6aef05eff
identifier: icij:icijol-55026094
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARANER HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026094`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a6b91d9-7bc0-5741-9c6f-7be6aef05eff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a6b91d9-7bc0-5741-9c6f-7be6aef05eff  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARANER HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080624` — https://whiteintel.dev/entity/ea70a36b-cfa2-5aaf-94c8-fee2b916ff8c
- **maraner holdings limited** — ofac_sdn · `ofac:25468` — https://whiteintel.dev/entity/836e1bdb-b5d7-573f-9398-d2fad5f9cf40

## Ownership & control

### Owners / controllers

- **ADRIAN BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/c24a920e-fb86-5c95-978b-b425afba3506
- **IRISL EUROPE GMBH** (shareholder of) — https://whiteintel.dev/entity/3fae0c7b-3bd4-5b63-9c66-e7bebb163f6f

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

A **7-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.

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: maraner holdings limited (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55026094

## 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 **MARANER HOLDINGS LIMITED** — https://whiteintel.dev/entity/2a6b91d9-7bc0-5741-9c6f-7be6aef05eff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARANER HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2a6b91d9-7bc0-5741-9c6f-7be6aef05eff · Structured JSON: https://whiteintel.dev/api/public/dossier/2a6b91d9-7bc0-5741-9c6f-7be6aef05eff._

_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"._