---
title: "MARINE WORLD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ff2ee7f-0cbd-5644-a2c8-ace741a6cc7a
json: https://whiteintel.dev/api/public/dossier/2ff2ee7f-0cbd-5644-a2c8-ace741a6cc7a
identifier: icij:icijol-55003358
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARINE WORLD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003358`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ff2ee7f-0cbd-5644-a2c8-ace741a6cc7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ff2ee7f-0cbd-5644-a2c8-ace741a6cc7a  

## Ownership & control

### Owners / controllers

- **AX HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ad1d073-5fc5-551e-9a03-323b5228b189
- **HOLIDAY RESORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/312e4e8d-dda6-58a0-bd2e-4275a1d5601a
- **VERDALA MANSIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/788f1e24-2390-56be-b700-6d04142adf26

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

A **6-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)

**5** 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/55003358

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARINE WORLD LIMITED**. Human view: https://whiteintel.dev/entity/2ff2ee7f-0cbd-5644-a2c8-ace741a6cc7a · Structured JSON: https://whiteintel.dev/api/public/dossier/2ff2ee7f-0cbd-5644-a2c8-ace741a6cc7a._

_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"._