---
title: "MARINA MILLING & GRAIN HANDLING CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37c8a282-5749-54f8-b00b-6939f8301c28
json: https://whiteintel.dev/api/public/dossier/37c8a282-5749-54f8-b00b-6939f8301c28
identifier: icij:icijol-56080703
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARINA MILLING & GRAIN HANDLING CO. LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080703`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37c8a282-5749-54f8-b00b-6939f8301c28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37c8a282-5749-54f8-b00b-6939f8301c28  

## Ownership & control

### Holdings / subsidiaries

- **ANARDE DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/430b190f-9663-5a7c-968b-55eae4f75a38
- **FEDERATED MILLS PLC** (shareholder of) — https://whiteintel.dev/entity/6d26f6e8-2a1d-5027-a885-228b5692653c
- **JOSEPH ARRIGO LTD** (shareholder of) — https://whiteintel.dev/entity/7ba7d7b1-d4ba-519e-acd3-9164a85dceaf
- **ANDREWS FEEDS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bee1b22-1a9e-56df-b5f5-5c6a4fcd3dd2
- **CAVESSON'S INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f83cfe8b-f2a1-510a-89d7-d3273a55d0e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080703

## 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 **MARINA MILLING & GRAIN HANDLING CO. LTD** — https://whiteintel.dev/entity/37c8a282-5749-54f8-b00b-6939f8301c28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARINA MILLING & GRAIN HANDLING CO. LTD**. Human view: https://whiteintel.dev/entity/37c8a282-5749-54f8-b00b-6939f8301c28 · Structured JSON: https://whiteintel.dev/api/public/dossier/37c8a282-5749-54f8-b00b-6939f8301c28._

_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"._