---
title: "MARINER LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb42e232-84be-532f-b3e0-d8dd7f653a89
json: https://whiteintel.dev/api/public/dossier/bb42e232-84be-532f-b3e0-d8dd7f653a89
identifier: icij:icijol-55055829
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARINER LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055829`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb42e232-84be-532f-b3e0-d8dd7f653a89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb42e232-84be-532f-b3e0-d8dd7f653a89  

## Ownership & control

### Owners / controllers

- **MARIN HILI** (shareholder of) — https://whiteintel.dev/entity/f3e3c445-805f-5de1-85d2-2483a33adc79
- **MARINER CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/390fd8ab-5342-5ce8-b1b8-34fd664a3c99

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

A **19-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)

**8** 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/55055829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARINER LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/bb42e232-84be-532f-b3e0-d8dd7f653a89 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb42e232-84be-532f-b3e0-d8dd7f653a89._

_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"._