---
title: "MED SEA MARITIME LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/812932da-d00a-526b-bae2-7ddf1a3226e4
json: https://whiteintel.dev/api/public/dossier/812932da-d00a-526b-bae2-7ddf1a3226e4
identifier: icij:icijol-55044331
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MED SEA MARITIME LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044331`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/812932da-d00a-526b-bae2-7ddf1a3226e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/812932da-d00a-526b-bae2-7ddf1a3226e4  

## Ownership & control

### Owners / controllers

- **TAURUS INVEST BVBA** (shareholder of) — https://whiteintel.dev/entity/e76838a1-74c9-549d-9634-fef41e69901a
- **CMM MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/26adac0f-a2e7-518d-a6cb-bf13aec1051b

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55044331

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MED SEA MARITIME LIMITED**. Human view: https://whiteintel.dev/entity/812932da-d00a-526b-bae2-7ddf1a3226e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/812932da-d00a-526b-bae2-7ddf1a3226e4._

_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"._