---
title: "RALPH SASSUN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50476ab5-2c86-51ed-af45-e9f5931814a3
json: https://whiteintel.dev/api/public/dossier/50476ab5-2c86-51ed-af45-e9f5931814a3
identifier: icij:icijol-56014702
jurisdiction: IL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RALPH SASSUN

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-56014702`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/50476ab5-2c86-51ed-af45-e9f5931814a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50476ab5-2c86-51ed-af45-e9f5931814a3  

## Ownership & control

### Holdings / subsidiaries

- **AZZURRO MARITIME LTD** (director of) — https://whiteintel.dev/entity/0212bd3e-4074-5181-9be7-f472f2fbecee
- **AZZURRO MARITIME LTD** (legal representative of) — https://whiteintel.dev/entity/0212bd3e-4074-5181-9be7-f472f2fbecee
- **SAND DUKE MARINE CO. LTD.** (director of) — https://whiteintel.dev/entity/f157fb35-9c7f-5ff2-b7d1-3955de4d925a
- **SAND DUKE MARINE CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/f157fb35-9c7f-5ff2-b7d1-3955de4d925a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014702

## 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 **RALPH SASSUN** — https://whiteintel.dev/entity/50476ab5-2c86-51ed-af45-e9f5931814a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RALPH SASSUN**. Human view: https://whiteintel.dev/entity/50476ab5-2c86-51ed-af45-e9f5931814a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/50476ab5-2c86-51ed-af45-e9f5931814a3._

_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"._