---
title: "MAREA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a7769a6-5f81-5e14-b2d2-b20ecde2e35e
json: https://whiteintel.dev/api/public/dossier/7a7769a6-5f81-5e14-b2d2-b20ecde2e35e
identifier: icij:icijol-55038887
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAREA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038887`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7a7769a6-5f81-5e14-b2d2-b20ecde2e35e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a7769a6-5f81-5e14-b2d2-b20ecde2e35e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAREA INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56082590` — https://whiteintel.dev/entity/84a0b7b1-3cc7-5ed7-a4b8-978c1e626214
- **Marea Investments Limited** — GLEIF · `lei:485100U29APHFMTS5K98` — https://whiteintel.dev/entity/d6ddf9aa-a51a-5429-b4f8-22ef6fbba8fe

## Ownership & control

### Owners / controllers

- **GMJ LIMITED** (shareholder of) — https://whiteintel.dev/entity/147e622e-3e4d-5606-a6d0-44f0ba171009
- **MAUI INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/1c5f2b7b-aca2-5739-9cad-f5102cec6941

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

A **8-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)

**6** 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/55038887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAREA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/7a7769a6-5f81-5e14-b2d2-b20ecde2e35e · Structured JSON: https://whiteintel.dev/api/public/dossier/7a7769a6-5f81-5e14-b2d2-b20ecde2e35e._

_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"._