---
title: "MARDOR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3593755-2ce5-503e-937a-1d3bd65ad6d8
json: https://whiteintel.dev/api/public/dossier/a3593755-2ce5-503e-937a-1d3bd65ad6d8
identifier: icij:icijol-55026229
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARDOR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026229`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3593755-2ce5-503e-937a-1d3bd65ad6d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3593755-2ce5-503e-937a-1d3bd65ad6d8  

## Ownership & control

### Owners / controllers

- **SEBASTIANO CIOLLI** (shareholder of) — https://whiteintel.dev/entity/ddecc079-c32f-527f-b30d-a15270127433
- **BALTIMORE FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfe25fd5-03d8-5417-ac56-d034107b308f

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

A **5-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/55026229

## 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 **MARDOR LIMITED** — https://whiteintel.dev/entity/a3593755-2ce5-503e-937a-1d3bd65ad6d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARDOR LIMITED**. Human view: https://whiteintel.dev/entity/a3593755-2ce5-503e-937a-1d3bd65ad6d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3593755-2ce5-503e-937a-1d3bd65ad6d8._

_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"._