---
title: "BULK MARITIME LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c856b60-fb6d-52fc-8971-13ad583fe969
json: https://whiteintel.dev/api/public/dossier/4c856b60-fb6d-52fc-8971-13ad583fe969
identifier: icij:icijol-55012693
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BULK MARITIME LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012693`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4c856b60-fb6d-52fc-8971-13ad583fe969  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c856b60-fb6d-52fc-8971-13ad583fe969  

## Ownership & control

### Owners / controllers

- **POLIDANO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a5478f6-4d40-5bb5-89a2-4c70390b44dd
- **BALLUT BLOCKS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d837bf63-16ce-51c0-bf1d-3e281ac02be9

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

A **15-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)

**11** 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/55012693

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BULK MARITIME LIMITED**. Human view: https://whiteintel.dev/entity/4c856b60-fb6d-52fc-8971-13ad583fe969 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c856b60-fb6d-52fc-8971-13ad583fe969._

_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"._