---
title: "SEA HANA MARITIME CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb995c0b-29ee-57cb-bf34-0d7dae4db235
json: https://whiteintel.dev/api/public/dossier/bb995c0b-29ee-57cb-bf34-0d7dae4db235
identifier: icij:icijol-55024350
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEA HANA MARITIME CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024350`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb995c0b-29ee-57cb-bf34-0d7dae4db235  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb995c0b-29ee-57cb-bf34-0d7dae4db235  

## Ownership & control

### Owners / controllers

- **A.H.A. HOLDING LIBAN S.A.L.** (shareholder of) — https://whiteintel.dev/entity/e26c01c9-61cd-53aa-976a-7dd8edb391a2
- **M.A.M. HOLDING LIBAN S.A.L.** (shareholder of) — https://whiteintel.dev/entity/d8969574-30f6-5350-8d05-3d3072469200

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

A **7-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/55024350

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEA HANA MARITIME CO. LIMITED**. Human view: https://whiteintel.dev/entity/bb995c0b-29ee-57cb-bf34-0d7dae4db235 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb995c0b-29ee-57cb-bf34-0d7dae4db235._

_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"._