---
title: "OCEAN AIR TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82cf0707-9d68-5270-b416-2db01975fa46
json: https://whiteintel.dev/api/public/dossier/82cf0707-9d68-5270-b416-2db01975fa46
identifier: icij:icijol-157625
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# OCEAN AIR TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-157625`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/82cf0707-9d68-5270-b416-2db01975fa46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82cf0707-9d68-5270-b416-2db01975fa46  

## Ownership & control

### Owners / controllers

- **Nigel MUKHERJEE** (shareholder of) — https://whiteintel.dev/entity/5661c15b-d1c5-596c-9baa-0b358a572877
- **Matthew Raymond DEMARCO** (shareholder of) — https://whiteintel.dev/entity/6560ec5d-084f-5111-ae4d-ab78b15b1712
- **Karen Marie DEMARCO** (shareholder of) — https://whiteintel.dev/entity/49c23f1a-47ee-5dbe-b78c-d28a3ecdf9ac

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

A **6-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)

**2** 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/157625

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCEAN AIR TRADING LIMITED**. Human view: https://whiteintel.dev/entity/82cf0707-9d68-5270-b416-2db01975fa46 · Structured JSON: https://whiteintel.dev/api/public/dossier/82cf0707-9d68-5270-b416-2db01975fa46._

_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"._