Who owns Mare Shipco HLD FZE?

No ownership or control links for Mare Shipco HLD FZE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mare Shipco HLD FZE's risk level?

WhiteIntel flags Mare Shipco HLD FZE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mare Shipco HLD FZE appear across sources?

Mare Shipco HLD FZE is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

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Mare Shipco HLD FZE

Name: Mare Shipco HLD FZE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mare Shipco HLD FZE, Organization, AE

Mare Shipco HLD FZE — UAE company (icij:icijol-56018049). 2 holdings. Cited to 1 registry.

ICIJ icijol-56018049OrganizationAE

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Mare Shipco HLD FZE
- SYNERGY 1 SHIPPING LTD· shareholder of
- SYNERGY 2 SHIPPING LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mare Shipco HLD FZE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Mare Shipco HLD FZE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mare Shipco HLD FZE is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SYNERGY 1 SHIPPING LTD
Also holds roles at 3 other companies
- KARL DAVID MALLIAdirector of
- KARL DAVID MALLIAlegal representative of
- Forestview Marketing LPshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Mare Shipco HLD FZE?: No ownership or control links for Mare Shipco HLD FZE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mare Shipco HLD FZE's risk level?: WhiteIntel flags Mare Shipco HLD FZE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mare Shipco HLD FZE appear across sources?: Mare Shipco HLD FZE is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mare Shipco HLD FZE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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