---
title: "GENESIS MARINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/406e32b5-3e43-5591-9e0b-c27bf2aa1237
json: https://whiteintel.dev/api/public/dossier/406e32b5-3e43-5591-9e0b-c27bf2aa1237
identifier: icij:icijol-55018887
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GENESIS MARINE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018887`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/406e32b5-3e43-5591-9e0b-c27bf2aa1237  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/406e32b5-3e43-5591-9e0b-c27bf2aa1237  

## Ownership & control

### Owners / controllers

- **EMPIRE INTERNATIONAL HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/37a18eca-7393-50ab-896e-c74b51c8d3cc
- **ROBERT TUFIGNO** (shareholder of) — https://whiteintel.dev/entity/a2d2aa9b-c830-504f-80e6-17f86c0741ae

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/55018887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENESIS MARINE LIMITED**. Human view: https://whiteintel.dev/entity/406e32b5-3e43-5591-9e0b-c27bf2aa1237 · Structured JSON: https://whiteintel.dev/api/public/dossier/406e32b5-3e43-5591-9e0b-c27bf2aa1237._

_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"._