---
title: "SEA AIM MARINE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7eb3dcbf-dc10-5709-9783-572deefdc5c3
json: https://whiteintel.dev/api/public/dossier/7eb3dcbf-dc10-5709-9783-572deefdc5c3
identifier: icij:icijol-55021393
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEA AIM MARINE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021393`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7eb3dcbf-dc10-5709-9783-572deefdc5c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7eb3dcbf-dc10-5709-9783-572deefdc5c3  

## Ownership & control

### Owners / controllers

- **SPERANZA HOLDINGS S.A.** (shareholder of) — https://whiteintel.dev/entity/55e3a5a0-390f-52b7-9c82-65ada1d4e2b5
- **JASMINE SHIPHOLDING CO.** (shareholder of) — https://whiteintel.dev/entity/8b8774ce-5d80-58eb-8132-3a561913463a

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

A **4-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)

**3** 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/55021393

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEA AIM MARINE LTD**. Human view: https://whiteintel.dev/entity/7eb3dcbf-dc10-5709-9783-572deefdc5c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7eb3dcbf-dc10-5709-9783-572deefdc5c3._

_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"._