---
title: "SYNERGY 1 SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/484e37ce-e2bb-5579-8ed0-fa3bf619e833
json: https://whiteintel.dev/api/public/dossier/484e37ce-e2bb-5579-8ed0-fa3bf619e833
identifier: icij:icijol-55066220
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SYNERGY 1 SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066220`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/484e37ce-e2bb-5579-8ed0-fa3bf619e833  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/484e37ce-e2bb-5579-8ed0-fa3bf619e833  

## Ownership & control

### Owners / controllers

- **Mare Shipco HLD FZE** (shareholder of) — https://whiteintel.dev/entity/6371c081-33b1-5a08-b010-7cdc39c84f4d
- **Forestview Marketing LP** (shareholder of) — https://whiteintel.dev/entity/84b7cc60-9514-5264-8fdc-866e24557c96

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

A **4-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/55066220

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYNERGY 1 SHIPPING LTD**. Human view: https://whiteintel.dev/entity/484e37ce-e2bb-5579-8ed0-fa3bf619e833 · Structured JSON: https://whiteintel.dev/api/public/dossier/484e37ce-e2bb-5579-8ed0-fa3bf619e833._

_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"._