---
title: "MARIDI INVESTMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35238bf8-4b21-5f2b-9be6-ba84436ffc1b
json: https://whiteintel.dev/api/public/dossier/35238bf8-4b21-5f2b-9be6-ba84436ffc1b
identifier: icij:icijol-12176086
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIDI INVESTMENT COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12176086`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/35238bf8-4b21-5f2b-9be6-ba84436ffc1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35238bf8-4b21-5f2b-9be6-ba84436ffc1b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARIDI INVESTMENT COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12179266` — https://whiteintel.dev/entity/8d2c5722-bc45-520d-ba20-b6126659584f
- **MARIDI INVESTMENT COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12195826` — https://whiteintel.dev/entity/89a6452e-f1a4-586d-a5e2-359f7101c775
- **MARIDI INVESTMENT COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12164491` — https://whiteintel.dev/entity/6121340c-6549-5831-818a-7ec22d1e7062
- **Maridi Investment Company Limited** — ICIJ Offshore Leaks · `icij:icijol-80098319` — https://whiteintel.dev/entity/19823fba-884e-50e6-a936-ae3a83d4c078
- **Maridi Investment Company Limited** — GLEIF · `lei:549300984X5HNDES2S16` — https://whiteintel.dev/entity/4cddd2db-54de-5404-ae70-3ed42996a580
- **MARIDI INVESTMENT COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-30015082` — https://whiteintel.dev/entity/5f24cbb6-272e-57bb-a8c5-0b04aba093fe

## Ownership & control

### Holdings / subsidiaries

- **Big Blue Water Limited** (shareholder of) — https://whiteintel.dev/entity/bc5937ad-be29-53f2-be80-7ce559320230

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12176086

## 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 **MARIDI INVESTMENT COMPANY LIMITED** — https://whiteintel.dev/entity/35238bf8-4b21-5f2b-9be6-ba84436ffc1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIDI INVESTMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/35238bf8-4b21-5f2b-9be6-ba84436ffc1b · Structured JSON: https://whiteintel.dev/api/public/dossier/35238bf8-4b21-5f2b-9be6-ba84436ffc1b._

_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"._