---
title: "Ungar - Abraham — Ownership Dossier"
canonical: https://whiteintel.dev/entity/487d4266-bc15-5cdd-aeb2-c6eaec3311d0
json: https://whiteintel.dev/api/public/dossier/487d4266-bc15-5cdd-aeb2-c6eaec3311d0
identifier: icij:icijol-80025833
jurisdiction: IL
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ungar - Abraham

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-80025833`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/487d4266-bc15-5cdd-aeb2-c6eaec3311d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/487d4266-bc15-5cdd-aeb2-c6eaec3311d0  

## Ownership & control

### Holdings / subsidiaries

- **Adria Maritime Limited** (is signatory for) — https://whiteintel.dev/entity/5bfdfe9c-7d50-514f-a45d-da8ec949f893
- **Adria Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/5bfdfe9c-7d50-514f-a45d-da8ec949f893
- **Africa Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/7b27041a-768a-5e12-9989-71d565e85459
- **Amber Maritime Limited** (director of) — https://whiteintel.dev/entity/f0660a18-750a-5d95-baf7-2ee5d292543d
- **Amber Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/f0660a18-750a-5d95-baf7-2ee5d292543d
- **America Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ed048ae0-8657-5049-82f0-73c0a56a0ffa
- **Asia Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/3f578018-95e1-5f03-a1d2-bee385568314
- **Baltic Highway Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/311d4797-39ed-5baf-ac90-2d7db7a19c23
- **Calm Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/065a6d1c-a95d-51b4-9761-ade130df31be
- **Cavendish Place Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/912bab9c-f995-5de8-9764-6f51b56905b0
- **Champion Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/631962ba-b5ed-532a-b545-c3bcf102bedf
- **Courier Shipping Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/fbe70214-5bb7-52f4-b120-a518188676c7
- **Crown Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/c3e4e8d9-57a3-5321-8235-fa57e552c9f9
- **Crystal Ray Shipping Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/3365cf29-9583-5d5b-8aab-d6c34724a929
- **Danube Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/a8417164-935c-5153-a607-67747fb5dba7
- **Elbe Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/83049a27-ab0a-546b-abc7-d8346a4417e8
- **Europe Shipping Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/9c770da4-ddc5-597e-9de3-91ed3d1b311c
- **Galaxy Maritime Ltd** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6b9ff2c6-6eac-53c7-a5fc-2d16e1fffacc
- **Garnet Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/2d049db6-84e7-5ab8-ace6-f5be1cd218fc
- **Gentle Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/809ba5bd-5af8-556d-a8c5-e97c9d3e9f02
- **Global Maritime Ltd** (ultimate beneficial owner of) — https://whiteintel.dev/entity/5cf4d268-a178-5dc8-8f5c-d824b5d9358f
- **Glorious Maritime Limited** (is signatory for) — https://whiteintel.dev/entity/25b174cd-ca1b-5832-bf99-061f3c9d336b
- **Glorious Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/25b174cd-ca1b-5832-bf99-061f3c9d336b
- **Goliath Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/1adfc723-b31f-5774-9264-6f1a5e908cf5
- **Graceful Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/78d9a244-3dda-5953-a76d-ae9093d59c5a
- **Guardian Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d8ecdc14-4ae7-55ac-aad9-ec4784e6fd30
- **Istra Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d17f7df8-92ce-5b65-8d8f-a2561ac5ae7f
- **Ivory Maritime Limited** (director of) — https://whiteintel.dev/entity/393c46d4-62de-5c28-b99f-18a7c970de7c
- **Ivory Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/393c46d4-62de-5c28-b99f-18a7c970de7c
- **Jasper Maritime Limited** (director of) — https://whiteintel.dev/entity/6e05f4a7-d7c2-5033-b178-31a36c4e3be4
- **Jasper Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6e05f4a7-d7c2-5033-b178-31a36c4e3be4
- **Lapis Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ef115427-e140-59c1-9907-827136be309e
- **Nordic Highway Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/a936fb68-e865-5a42-ae11-cd5df3dc5b46
- **Onyx Maritime Limited** (director of) — https://whiteintel.dev/entity/fea009fa-45ba-5f41-8b0e-a20e5d78f0b7
- **Onyx Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/fea009fa-45ba-5f41-8b0e-a20e5d78f0b7
- **Platinum Ray Shipping Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/dca00937-a8e4-5f21-a768-dd47dd2b2527
- **Ray Car Carriers Ltd** (shareholder of) — https://whiteintel.dev/entity/74119593-8860-5ae7-a27f-504f2fe0d938
- **Ray Car Carriers Ltd** (ultimate beneficial owner of) — https://whiteintel.dev/entity/74119593-8860-5ae7-a27f-504f2fe0d938
- **Hermes Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/0f6c0147-1d08-5d82-9a21-1f324bed8bbd
- **Seine Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/bc62625a-2c27-5c51-a5c0-94b18a87370d
- **Serenity Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/12b96163-3051-5d25-a54a-461753e2de34
- **Shanghai Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/06ed4d4e-e86e-5e99-817f-93fc34a45f0c
- **Taipan Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/28831f9d-3106-58f4-b400-6a347a43c3d2
- **Talia Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/4014915d-719c-586b-a54f-07949f9f3363
- **Tarifa Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/088af592-8448-561b-9904-4e3d0df84caf
- **Thames Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ddf3f845-1b1d-5fd6-b05d-88fa5d320613
- **Tianjin Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/76174c5f-a53e-5cd0-8c48-6235bb6793bc
- **Victory Ray Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/8a418200-58c6-5fb8-abef-2e7522a49f69
- **Violet Ray Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/2481cf61-8192-533e-b1b2-398cb9bc09a5
- **Dignity Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/bd4c287a-4b23-5752-98de-30329a4f5b03
- **Horizon Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/2e7bb25a-f500-5dcf-a7ab-6a788695d64b
- **Heritage Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/1ea92bb5-972d-5243-a516-0a225cea2d1b
- **Harmony Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/fe4b5178-dea2-51b0-9bf6-0878e25c82f6
- **Passion Ray Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/2c7f7764-59dc-5511-ba28-b3278f88adfc
- **Prestige Ray Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d3946910-bbe3-50ae-87d6-5cbdfe29c95a
- **Heroic Ray Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/75acb3f4-071d-502e-988a-9c0ce4e37b89
- **Clipper Maritime Limited** (is signatory for) — https://whiteintel.dev/entity/ac807dcf-cae5-563f-acb1-b05bac1f5537
- **Clipper Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ac807dcf-cae5-563f-acb1-b05bac1f5537
- **Caravel Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6e45756b-1d7c-5f22-a2ba-20c4168c8140
- **DAO Shipping Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/73f41886-399a-5002-9fbd-cf6098841e09
- **Compass Ray Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/4db28296-8cb0-5576-8a3a-6869c527fc74
- **Amsterdam Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/368067c9-d90f-5094-949d-883331fd7f63
- **Antwerp Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/548983ce-9690-5ffd-aa98-d7099d5c5f94
- **Classic Ray Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/7b23ad08-1844-53fb-be64-23e222356992
- **Harvest Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/2ead1c1a-15cb-5a04-a282-ca95b8cb0eec
- **Genius Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/556a9623-a764-5bff-8632-f9a31015ab6c
- **Gravity Maritime Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/bb093ed1-b263-5bfd-9fe8-665da2a277f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80025833

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ungar - Abraham**. Human view: https://whiteintel.dev/entity/487d4266-bc15-5cdd-aeb2-c6eaec3311d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/487d4266-bc15-5cdd-aeb2-c6eaec3311d0._

_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"._