---
title: "ANNA MARIA BALLINARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5438e2f3-a017-5e88-b5a5-c8f6ebb9031e
json: https://whiteintel.dev/api/public/dossier/5438e2f3-a017-5e88-b5a5-c8f6ebb9031e
identifier: icij:icijol-56062815
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNA MARIA BALLINARI

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56062815`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5438e2f3-a017-5e88-b5a5-c8f6ebb9031e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5438e2f3-a017-5e88-b5a5-c8f6ebb9031e  

## Ownership & control

### Holdings / subsidiaries

- **FARGO FREIGHT LIMITED** (director of) — https://whiteintel.dev/entity/2538fa3f-68ed-532d-9848-fa6004179095
- **MARMARA NAVIGATION CO. LTD.** (director of) — https://whiteintel.dev/entity/eac4cf9f-77b6-5474-b011-844cafe4571d
- **MARMARA NAVIGATION CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/eac4cf9f-77b6-5474-b011-844cafe4571d
- **CAPRI SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/77428e68-2a05-51c6-aa4a-b12d17e44018
- **CAPRI SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/77428e68-2a05-51c6-aa4a-b12d17e44018
- **CORALSEA SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/9529c680-084e-5692-86b5-f88c1e68ea0b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062815

## 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 **ANNA MARIA BALLINARI** — https://whiteintel.dev/entity/5438e2f3-a017-5e88-b5a5-c8f6ebb9031e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA MARIA BALLINARI**. Human view: https://whiteintel.dev/entity/5438e2f3-a017-5e88-b5a5-c8f6ebb9031e · Structured JSON: https://whiteintel.dev/api/public/dossier/5438e2f3-a017-5e88-b5a5-c8f6ebb9031e._

_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"._