---
title: "TRADING IMAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37fdbf29-ff20-5136-af27-a0050d6ee472
json: https://whiteintel.dev/api/public/dossier/37fdbf29-ff20-5136-af27-a0050d6ee472
identifier: icij:icijol-55005583
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRADING IMAR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005583`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37fdbf29-ff20-5136-af27-a0050d6ee472  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37fdbf29-ff20-5136-af27-a0050d6ee472  

## Ownership & control

### Owners / controllers

- **TRADING MAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f2d3e6c-ecb9-58b3-89ce-95ea6560062f
- **S & D YACHTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0152ee0-ccda-5d9b-9875-8e8cd386c457

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

A **5-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)

**3** 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/55005583

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADING IMAR LIMITED**. Human view: https://whiteintel.dev/entity/37fdbf29-ff20-5136-af27-a0050d6ee472 · Structured JSON: https://whiteintel.dev/api/public/dossier/37fdbf29-ff20-5136-af27-a0050d6ee472._

_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"._