---
title: "DOLPHIN MARITIME LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54fd6131-a128-56a6-9a2e-630b3bb2da2d
json: https://whiteintel.dev/api/public/dossier/54fd6131-a128-56a6-9a2e-630b3bb2da2d
identifier: icij:icijol-55015168
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOLPHIN MARITIME LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015168`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/54fd6131-a128-56a6-9a2e-630b3bb2da2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54fd6131-a128-56a6-9a2e-630b3bb2da2d  

## Ownership & control

### Owners / controllers

- **HEINZ-HERBERT HEY** (shareholder of) — https://whiteintel.dev/entity/7a25a2a4-8f98-5ad1-8cf4-c84216c25a87
- **DELPHIN KREUZFAHRTEN GMBH** (shareholder of) — https://whiteintel.dev/entity/06918763-8f9f-5a26-a775-3e9b03e19325

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55015168

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOLPHIN MARITIME LIMITED**. Human view: https://whiteintel.dev/entity/54fd6131-a128-56a6-9a2e-630b3bb2da2d · Structured JSON: https://whiteintel.dev/api/public/dossier/54fd6131-a128-56a6-9a2e-630b3bb2da2d._

_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"._