---
title: "MARTIN STEVENS SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a694e1d3-cf58-5c6c-ab20-c1fc2cbc7777
json: https://whiteintel.dev/api/public/dossier/a694e1d3-cf58-5c6c-ab20-c1fc2cbc7777
identifier: icij:icijol-56063177
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTIN STEVENS SMITH

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56063177`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a694e1d3-cf58-5c6c-ab20-c1fc2cbc7777  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a694e1d3-cf58-5c6c-ab20-c1fc2cbc7777  

## Ownership & control

### Holdings / subsidiaries

- **OCEAN CASTLE SHIPPING LTD** (director of) — https://whiteintel.dev/entity/c518aaed-94c0-5792-82ba-94a610e8e353
- **OCEAN CASTLE SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/c518aaed-94c0-5792-82ba-94a610e8e353
- **THOMAS MANN SHIPPING LTD.** (director of) — https://whiteintel.dev/entity/81114350-444e-576c-8df4-16e4955b56e3
- **THOMAS MANN SHIPPING LTD.** (legal representative of) — https://whiteintel.dev/entity/81114350-444e-576c-8df4-16e4955b56e3
- **THEODOR STORM SHIPPING LTD.** (director of) — https://whiteintel.dev/entity/d2b9734a-589e-5e77-9811-f1683540a043
- **THEODOR STORM SHIPPING LTD.** (legal representative of) — https://whiteintel.dev/entity/d2b9734a-589e-5e77-9811-f1683540a043
- **TASMAN CASTLE SHIPPING LTD.** (director of) — https://whiteintel.dev/entity/4d4a393c-d3b8-54e3-b38c-3dc16bb5e8af
- **TASMAN CASTLE SHIPPING LTD.** (legal representative of) — https://whiteintel.dev/entity/4d4a393c-d3b8-54e3-b38c-3dc16bb5e8af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063177

## 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 **MARTIN STEVENS SMITH** — https://whiteintel.dev/entity/a694e1d3-cf58-5c6c-ab20-c1fc2cbc7777 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN STEVENS SMITH**. Human view: https://whiteintel.dev/entity/a694e1d3-cf58-5c6c-ab20-c1fc2cbc7777 · Structured JSON: https://whiteintel.dev/api/public/dossier/a694e1d3-cf58-5c6c-ab20-c1fc2cbc7777._

_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"._