---
title: "Clover Maritime Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5594d57e-74fb-5ab8-a140-5a3df2cd91fa
json: https://whiteintel.dev/api/public/dossier/5594d57e-74fb-5ab8-a140-5a3df2cd91fa
identifier: icij:icijol-55035939
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Clover Maritime Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035939`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5594d57e-74fb-5ab8-a140-5a3df2cd91fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5594d57e-74fb-5ab8-a140-5a3df2cd91fa  

## Ownership & control

### Owners / controllers

- **GEOSHIP COMPANY CO.** (shareholder of) — https://whiteintel.dev/entity/c25aeab5-65f5-529c-8560-83401fd81fb7
- **ARIES ENERGY CORPORATION** (shareholder of) — https://whiteintel.dev/entity/cd5f1253-4b6e-5c1a-bdfa-5ec616ff664a
- **SAMSON ENTERPRISES S.A.** (shareholder of) — https://whiteintel.dev/entity/75db4328-16a6-5112-a0ca-eb20663ed6ad

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

A **7-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)

**3** 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/55035939

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Clover Maritime Limited**. Human view: https://whiteintel.dev/entity/5594d57e-74fb-5ab8-a140-5a3df2cd91fa · Structured JSON: https://whiteintel.dev/api/public/dossier/5594d57e-74fb-5ab8-a140-5a3df2cd91fa._

_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"._