---
title: "E. S. MARINER & COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e40a95d-21b5-5bc4-8e57-3dedfc2e4334
json: https://whiteintel.dev/api/public/dossier/6e40a95d-21b5-5bc4-8e57-3dedfc2e4334
identifier: icij:icijol-65000403
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# E. S. MARINER & COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-65000403`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e40a95d-21b5-5bc4-8e57-3dedfc2e4334  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e40a95d-21b5-5bc4-8e57-3dedfc2e4334  

## Ownership & control

### Owners / controllers

- **ALBERT MARINER** (shareholder of) — https://whiteintel.dev/entity/0215ad5d-9a83-5523-afca-6df32429d9e8
- **JAMES MARINER** (shareholder of) — https://whiteintel.dev/entity/25dcce50-0f83-5a29-8edc-a7d67fb52304
- **RAMONA MARINER** (shareholder of) — https://whiteintel.dev/entity/dfcb42f9-ff48-5e9b-89ff-1b0c2f1295fc
- **SEBASTIAN MARINER** (shareholder of) — https://whiteintel.dev/entity/d79596f4-9c69-56a2-94dc-d21968c9f345
- **TAYLOR MARINER** (shareholder of) — https://whiteintel.dev/entity/878d2bcb-87f8-5cd0-8620-443fb0c3e52a
- **TUTAI MARINER** (shareholder of) — https://whiteintel.dev/entity/0047e2ed-ba7a-5168-a17b-ce5b75fcec06

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

A **12-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)

**8** 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/65000403

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **E. S. MARINER & COMPANY LIMITED** — https://whiteintel.dev/entity/6e40a95d-21b5-5bc4-8e57-3dedfc2e4334 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E. S. MARINER & COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/6e40a95d-21b5-5bc4-8e57-3dedfc2e4334 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e40a95d-21b5-5bc4-8e57-3dedfc2e4334._

_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"._