---
title: "SAMUR 7 MARITIME CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aef3597d-46f7-5e17-92fe-986e867c320b
json: https://whiteintel.dev/api/public/dossier/aef3597d-46f7-5e17-92fe-986e867c320b
identifier: icij:icijol-55021861
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAMUR 7 MARITIME CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021861`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aef3597d-46f7-5e17-92fe-986e867c320b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aef3597d-46f7-5e17-92fe-986e867c320b  

## Ownership & control

### Owners / controllers

- **SAMUR SHIPPING COMPANY S.A.** (shareholder of) — https://whiteintel.dev/entity/0f531ce0-a379-572b-bd4e-10b11c9b5406
- **RAIM ALEKPEROV** (shareholder of) — https://whiteintel.dev/entity/f3809580-8832-5a84-bc24-3479ad17b9c9

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

A **4-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/55021861

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMUR 7 MARITIME CO. LTD**. Human view: https://whiteintel.dev/entity/aef3597d-46f7-5e17-92fe-986e867c320b · Structured JSON: https://whiteintel.dev/api/public/dossier/aef3597d-46f7-5e17-92fe-986e867c320b._

_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"._