---
title: "IMPERIAL MARINE LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cdf5dfd-c4bf-5562-965c-7e32f0f0b172
json: https://whiteintel.dev/api/public/dossier/2cdf5dfd-c4bf-5562-965c-7e32f0f0b172
identifier: icij:icijol-55066990
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IMPERIAL MARINE LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066990`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2cdf5dfd-c4bf-5562-965c-7e32f0f0b172  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cdf5dfd-c4bf-5562-965c-7e32f0f0b172  

## Ownership & control

### Owners / controllers

- **KRISTIAN BRIAN LEE** (director of) — https://whiteintel.dev/entity/8dc387a4-3306-5048-a4c7-cb31263597d8
- **KRISTIAN BRIAN LEE** (legal representative of) — https://whiteintel.dev/entity/8dc387a4-3306-5048-a4c7-cb31263597d8
- **JUNE CARRUTHERS** (secretary of) — https://whiteintel.dev/entity/58d0720e-a388-53de-a32f-4060b25ea659
- **EWM INVESTCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/6200e1cc-bef0-5e11-9ff9-34836bc89b2c

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

A **4-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/55066990

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMPERIAL MARINE LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/2cdf5dfd-c4bf-5562-965c-7e32f0f0b172 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cdf5dfd-c4bf-5562-965c-7e32f0f0b172._

_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"._