---
title: "Nuberu Marine Malta Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/371342fe-420b-5e3b-84fa-e386d9facd72
json: https://whiteintel.dev/api/public/dossier/371342fe-420b-5e3b-84fa-e386d9facd72
identifier: icij:icijol-55041771
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nuberu Marine Malta Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041771`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/371342fe-420b-5e3b-84fa-e386d9facd72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/371342fe-420b-5e3b-84fa-e386d9facd72  

## Ownership & control

### Owners / controllers

- **SUSANA MONJE GUTIERREZ** (director of) — https://whiteintel.dev/entity/4f7bf215-0390-5917-b54e-1e9a6eaf8ba2
- **SUSANA MONJE GUTIERREZ** (legal representative of) — https://whiteintel.dev/entity/4f7bf215-0390-5917-b54e-1e9a6eaf8ba2
- **SUSANA MONJE GUTIERREZ** (shareholder of) — https://whiteintel.dev/entity/4f7bf215-0390-5917-b54e-1e9a6eaf8ba2
- **DIEGO MONJE GUTIERREZ** (shareholder of) — https://whiteintel.dev/entity/89d11004-9a0d-5377-b4d7-5ad17535e95e

### 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/55041771

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nuberu Marine Malta Limited**. Human view: https://whiteintel.dev/entity/371342fe-420b-5e3b-84fa-e386d9facd72 · Structured JSON: https://whiteintel.dev/api/public/dossier/371342fe-420b-5e3b-84fa-e386d9facd72._

_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"._