---
title: "IBAIGOL MARITIME LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae76f9f2-003d-52fa-befd-8c1a7cf0d35c
json: https://whiteintel.dev/api/public/dossier/ae76f9f2-003d-52fa-befd-8c1a7cf0d35c
identifier: icij:icijol-55066375
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IBAIGOL MARITIME LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066375`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae76f9f2-003d-52fa-befd-8c1a7cf0d35c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae76f9f2-003d-52fa-befd-8c1a7cf0d35c  

## Ownership & control

### Owners / controllers

- **SARAGOL TANKERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f4a1b09-1342-5a9e-b1c1-fd3f80d51e25
- **GRUPO FINANCIERO IBAIZABAL S.L.U.** (shareholder of) — https://whiteintel.dev/entity/1bc67414-a493-5ccc-a8d0-2d4738f55b4b

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

A **11-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/55066375

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IBAIGOL MARITIME LTD**. Human view: https://whiteintel.dev/entity/ae76f9f2-003d-52fa-befd-8c1a7cf0d35c · Structured JSON: https://whiteintel.dev/api/public/dossier/ae76f9f2-003d-52fa-befd-8c1a7cf0d35c._

_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"._