---
title: "MARK FIRMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d1c6d11-19b7-5cdf-956b-64ba2dfc9100
json: https://whiteintel.dev/api/public/dossier/3d1c6d11-19b7-5cdf-956b-64ba2dfc9100
identifier: icij:icijol-56014342
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK FIRMAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014342`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3d1c6d11-19b7-5cdf-956b-64ba2dfc9100  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d1c6d11-19b7-5cdf-956b-64ba2dfc9100  

## Ownership & control

### Holdings / subsidiaries

- **NAMRIF COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8dec9563-c6ab-583a-a9c8-d52831d1e8c1
- **NAMRIF COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8dec9563-c6ab-583a-a9c8-d52831d1e8c1
- **NAMRIF COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8dec9563-c6ab-583a-a9c8-d52831d1e8c1
- **TERIA HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/d14b7771-c865-5245-a822-b72fb90db1bc
- **JOINT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff66deb8-5681-5d5a-8441-c08d7427b4b7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014342

## 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 **MARK FIRMAN** — https://whiteintel.dev/entity/3d1c6d11-19b7-5cdf-956b-64ba2dfc9100 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK FIRMAN**. Human view: https://whiteintel.dev/entity/3d1c6d11-19b7-5cdf-956b-64ba2dfc9100 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d1c6d11-19b7-5cdf-956b-64ba2dfc9100._

_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"._