---
title: "UNION MARINE SERVICES CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/667d58dd-dc8e-5a2e-9036-c18a74db0db2
json: https://whiteintel.dev/api/public/dossier/667d58dd-dc8e-5a2e-9036-c18a74db0db2
identifier: icij:icijol-55010703
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNION MARINE SERVICES CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010703`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/667d58dd-dc8e-5a2e-9036-c18a74db0db2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/667d58dd-dc8e-5a2e-9036-c18a74db0db2  

## Ownership & control

### Owners / controllers

- **TRIMPEX UNION LTD** (shareholder of) — https://whiteintel.dev/entity/a6b9166c-652d-542e-bc42-6dd58a565a11
- **MULTI GROUP AD HOLDING** (shareholder of) — https://whiteintel.dev/entity/21380b44-d859-5fbe-b314-3c000cd1d67b

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/55010703

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNION MARINE SERVICES CO LTD**. Human view: https://whiteintel.dev/entity/667d58dd-dc8e-5a2e-9036-c18a74db0db2 · Structured JSON: https://whiteintel.dev/api/public/dossier/667d58dd-dc8e-5a2e-9036-c18a74db0db2._

_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"._