---
title: "MARUPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b993a057-092b-55dc-8e89-3df94dbe04d0
json: https://whiteintel.dev/api/public/dossier/b993a057-092b-55dc-8e89-3df94dbe04d0
identifier: icij:icijol-10026133
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARUPE LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10026133`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b993a057-092b-55dc-8e89-3df94dbe04d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b993a057-092b-55dc-8e89-3df94dbe04d0  

## Ownership & control

### Owners / controllers

- **Burak Baslilar** (shareholder of) — https://whiteintel.dev/entity/2c02548b-2cc9-5131-9ed2-f774e6fb11cb
- **INTERCON LIMITED** (shareholder of) — https://whiteintel.dev/entity/869695c7-f4ec-52c7-a7f9-666fcc981bb4
- **UInico Limited** (shareholder of) — https://whiteintel.dev/entity/8347a209-8372-54bd-a994-1c1c10aa42e7

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

A **3-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/10026133

## 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 **MARUPE LIMITED** — https://whiteintel.dev/entity/b993a057-092b-55dc-8e89-3df94dbe04d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARUPE LIMITED**. Human view: https://whiteintel.dev/entity/b993a057-092b-55dc-8e89-3df94dbe04d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b993a057-092b-55dc-8e89-3df94dbe04d0._

_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"._