---
title: "MAREME HOLDINGS CORP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/582e2644-ec89-5d43-a4c5-bf6435c9b033
json: https://whiteintel.dev/api/public/dossier/582e2644-ec89-5d43-a4c5-bf6435c9b033
identifier: icij:icijol-240370231
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAREME HOLDINGS CORP

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240370231`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/582e2644-ec89-5d43-a4c5-bf6435c9b033  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/582e2644-ec89-5d43-a4c5-bf6435c9b033  

## Ownership & control

### Owners / controllers

- **EDUARDO NESTOR TARATUTY** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/ccc7580b-c7be-5061-aa0f-88fd6225c401
- **EDUARDO NESTOR TARATUTY** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a8ff36db-7387-56d2-bd2e-49968ca20929

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

A **2-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/240370231

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAREME HOLDINGS CORP**. Human view: https://whiteintel.dev/entity/582e2644-ec89-5d43-a4c5-bf6435c9b033 · Structured JSON: https://whiteintel.dev/api/public/dossier/582e2644-ec89-5d43-a4c5-bf6435c9b033._

_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"._