---
title: "ZUMA SHIPPING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f88cb09-e4a8-5976-9298-91283902b186
json: https://whiteintel.dev/api/public/dossier/8f88cb09-e4a8-5976-9298-91283902b186
identifier: icij:icijol-55028811
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZUMA SHIPPING LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028811`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8f88cb09-e4a8-5976-9298-91283902b186  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f88cb09-e4a8-5976-9298-91283902b186  

## Ownership & control

### Owners / controllers

- **A & M V ASSOCIATES LTD** (shareholder of) — https://whiteintel.dev/entity/908303a3-338c-56d7-8ec2-31de4f42588b
- **MARC POYET** (shareholder of) — https://whiteintel.dev/entity/52f041e5-935a-541c-9edf-80f6eacc7e13
- **DIDIER FERT** (shareholder of) — https://whiteintel.dev/entity/4bc1187d-2f0f-55e9-94e7-87c3f4e01d59
- **MARC LECOANET** (shareholder of) — https://whiteintel.dev/entity/12e18cb9-04df-5a16-8ae4-566ae16766e9

### 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/55028811

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZUMA SHIPPING LTD.**. Human view: https://whiteintel.dev/entity/8f88cb09-e4a8-5976-9298-91283902b186 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f88cb09-e4a8-5976-9298-91283902b186._

_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"._