---
title: "PERSEY MARITIME LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/696646aa-93cb-55f0-8be2-10ccaa7e9db6
json: https://whiteintel.dev/api/public/dossier/696646aa-93cb-55f0-8be2-10ccaa7e9db6
identifier: icij:icijol-55013563
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PERSEY MARITIME LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013563`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/696646aa-93cb-55f0-8be2-10ccaa7e9db6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/696646aa-93cb-55f0-8be2-10ccaa7e9db6  

## Ownership & control

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

A **1-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/55013563

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERSEY MARITIME LIMITED**. Human view: https://whiteintel.dev/entity/696646aa-93cb-55f0-8be2-10ccaa7e9db6 · Structured JSON: https://whiteintel.dev/api/public/dossier/696646aa-93cb-55f0-8be2-10ccaa7e9db6._

_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"._