---
title: "MARITIME FINANCE CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9ddaa4b-7f93-5826-8017-ab9a083593dd
json: https://whiteintel.dev/api/public/dossier/a9ddaa4b-7f93-5826-8017-ab9a083593dd
identifier: icij:icijol-10197601
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARITIME FINANCE CORPORATION

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10197601`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a9ddaa4b-7f93-5826-8017-ab9a083593dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9ddaa4b-7f93-5826-8017-ab9a083593dd  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/268514a8-49cc-5bed-a3d2-615cff87ea61
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b8b148bf-c342-53de-9023-a5a121c282cd
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e66d08c2-c368-521d-ab2e-71d1f9360060
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8d11afe6-1143-5c47-91ee-e01ea977c515
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8bab55b-65ed-5c24-8a1e-aa6b75bb352b
- **GVA NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/aad64109-92d1-560f-9bd1-443fc308db72
- **GVA SECRETARIES LTD.** (shareholder of) — https://whiteintel.dev/entity/47796b9e-02bc-5e64-b3f4-eec78e351316
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/99414241-2c5d-55a9-bc95-b2c0c4782d0c

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

A **8-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)

**4** 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/10197601

## 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 **MARITIME FINANCE CORPORATION** — https://whiteintel.dev/entity/a9ddaa4b-7f93-5826-8017-ab9a083593dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARITIME FINANCE CORPORATION**. Human view: https://whiteintel.dev/entity/a9ddaa4b-7f93-5826-8017-ab9a083593dd · Structured JSON: https://whiteintel.dev/api/public/dossier/a9ddaa4b-7f93-5826-8017-ab9a083593dd._

_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"._