---
title: "LARI MARITIME CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98066808-4c5b-50aa-bf9b-9d3b95109a3e
json: https://whiteintel.dev/api/public/dossier/98066808-4c5b-50aa-bf9b-9d3b95109a3e
identifier: icij:icijol-55016146
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LARI MARITIME CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016146`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/98066808-4c5b-50aa-bf9b-9d3b95109a3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98066808-4c5b-50aa-bf9b-9d3b95109a3e  

## Ownership & control

### Owners / controllers

- **ISMAEL ABDULRAZZAK** (shareholder of) — https://whiteintel.dev/entity/33903c89-160b-5f92-b287-eea5018a59de
- **ISMAEL MOURAD** (shareholder of) — https://whiteintel.dev/entity/452f96d7-212d-5efd-bf76-08a09bb83541
- **MERIDA MANAGEMENT COMPANY** (shareholder of) — https://whiteintel.dev/entity/21233137-1696-59c9-983d-d05a6e7fef00

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

A **9-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/55016146

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LARI MARITIME CO. LTD** — https://whiteintel.dev/entity/98066808-4c5b-50aa-bf9b-9d3b95109a3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LARI MARITIME CO. LTD**. Human view: https://whiteintel.dev/entity/98066808-4c5b-50aa-bf9b-9d3b95109a3e · Structured JSON: https://whiteintel.dev/api/public/dossier/98066808-4c5b-50aa-bf9b-9d3b95109a3e._

_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"._