---
title: "ACE HOLDINGS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afcd6ce8-cf35-52eb-b6a2-4d3e6c62eae8
json: https://whiteintel.dev/api/public/dossier/afcd6ce8-cf35-52eb-b6a2-4d3e6c62eae8
identifier: icij:icijol-55011139
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ACE HOLDINGS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011139`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/afcd6ce8-cf35-52eb-b6a2-4d3e6c62eae8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afcd6ce8-cf35-52eb-b6a2-4d3e6c62eae8  

## Ownership & control

### Owners / controllers

- **JOSEF MARMARA** (shareholder of) — https://whiteintel.dev/entity/3bcd7538-88f4-5945-9e98-16002a49730d
- **SEAOFF COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/94be1520-4d62-544d-964f-692b99c50d1c

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

A **5-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/55011139

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACE HOLDINGS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/afcd6ce8-cf35-52eb-b6a2-4d3e6c62eae8 · Structured JSON: https://whiteintel.dev/api/public/dossier/afcd6ce8-cf35-52eb-b6a2-4d3e6c62eae8._

_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"._