---
title: "Mariner Trading Ltd. ** INCOMPLETE ** — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79a289a3-e9ac-59f0-9651-7163d41508e2
json: https://whiteintel.dev/api/public/dossier/79a289a3-e9ac-59f0-9651-7163d41508e2
identifier: icij:icijol-80002100
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mariner Trading Ltd. ** INCOMPLETE **

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80002100`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/79a289a3-e9ac-59f0-9651-7163d41508e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79a289a3-e9ac-59f0-9651-7163d41508e2  

## Ownership & control

### Holdings / subsidiaries

- **AQUADELIGHTS LTD.** (shareholder of) — https://whiteintel.dev/entity/dedb6d6c-080a-58ad-b668-c958e26710dd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80002100

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mariner Trading Ltd. ** INCOMPLETE ****. Human view: https://whiteintel.dev/entity/79a289a3-e9ac-59f0-9651-7163d41508e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/79a289a3-e9ac-59f0-9651-7163d41508e2._

_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"._