---
title: "CELMARK OVERSEAS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4137913b-a443-557f-ab70-9dbe2ef382e3
json: https://whiteintel.dev/api/public/dossier/4137913b-a443-557f-ab70-9dbe2ef382e3
identifier: icij:icijol-10136616
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CELMARK OVERSEAS LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10136616`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4137913b-a443-557f-ab70-9dbe2ef382e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4137913b-a443-557f-ab70-9dbe2ef382e3  

## Ownership & control

### Owners / controllers

- **Saine Limited** (shareholder of) — https://whiteintel.dev/entity/6e1a5b90-0fd4-5db0-9329-e20907618cd7
- **Markom Nominees Ltd** (shareholder of) — https://whiteintel.dev/entity/59427295-5f2c-52f6-85ae-8b020a358dc1
- **Markom Nominees Limited formerly SP NOMINEES LTD** (shareholder of) — https://whiteintel.dev/entity/2db85739-3707-5c46-923e-a8cb8c89cd19

### 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)

**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/10136616

## 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 **CELMARK OVERSEAS LTD.** — https://whiteintel.dev/entity/4137913b-a443-557f-ab70-9dbe2ef382e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CELMARK OVERSEAS LTD.**. Human view: https://whiteintel.dev/entity/4137913b-a443-557f-ab70-9dbe2ef382e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4137913b-a443-557f-ab70-9dbe2ef382e3._

_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"._