---
title: "INTRA-MAR SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abe14ffe-d7cf-5ef8-a469-a513ce182918
json: https://whiteintel.dev/api/public/dossier/abe14ffe-d7cf-5ef8-a469-a513ce182918
identifier: icij:icijol-82010235
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTRA-MAR SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-82010235`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/abe14ffe-d7cf-5ef8-a469-a513ce182918  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abe14ffe-d7cf-5ef8-a469-a513ce182918  

## Ownership & control

### Owners / controllers

- **International Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/b4f29cba-853f-5549-8513-37ef74b67841
- **Apollo Bay Ltd** (shareholder of) — https://whiteintel.dev/entity/c55718ae-444b-58bc-b402-5b1c2e11dbda
- **Bombala Ltd** (shareholder of) — https://whiteintel.dev/entity/57229277-6694-5481-9342-ceb3dda4b31a
- **Coolamon Ltd** (shareholder of) — https://whiteintel.dev/entity/dee7fabd-4d3a-524c-a0ff-54a8282e3442
- **Dunkeld Ltd** (shareholder of) — https://whiteintel.dev/entity/8a8b01ae-1bda-515a-af8e-d07af8eb9fb4
- **Encla Ltd** (shareholder of) — https://whiteintel.dev/entity/15680684-48e8-5028-9179-0393bf607b4b
- **Frankston Ltd** (shareholder of) — https://whiteintel.dev/entity/0cbcdf28-50d5-5f46-8daf-5bc2eb20f200
- **Gosford Ltd** (shareholder of) — https://whiteintel.dev/entity/d42deb18-48d4-5345-a56e-690c39c86efa
- **Harvey Ltd** (shareholder of) — https://whiteintel.dev/entity/f5672bf9-107e-5f69-af03-9ca3c2f18f88

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

A **13-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)

**5** 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/82010235

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTRA-MAR SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/abe14ffe-d7cf-5ef8-a469-a513ce182918 · Structured JSON: https://whiteintel.dev/api/public/dossier/abe14ffe-d7cf-5ef8-a469-a513ce182918._

_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"._