---
title: "Sermar Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcf207ab-004b-589d-a7a1-fa39cfc1e686
json: https://whiteintel.dev/api/public/dossier/bcf207ab-004b-589d-a7a1-fa39cfc1e686
identifier: icij:icijol-82010400
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sermar Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010400`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bcf207ab-004b-589d-a7a1-fa39cfc1e686  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcf207ab-004b-589d-a7a1-fa39cfc1e686  

## Ownership & control

### Owners / controllers

- **Mellon Limited** (shareholder of) — https://whiteintel.dev/entity/10a1a4c3-a91a-5d7f-91a4-cc45fa1b7d1b
- **Kellon Limited** (shareholder of) — https://whiteintel.dev/entity/b02dca75-041d-5884-8a82-3d6233ad381a
- **Mantegazza - Sergio** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e3f76f17-d975-5b0e-a0ba-decf7f80b58f

### 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/82010400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sermar Limited**. Human view: https://whiteintel.dev/entity/bcf207ab-004b-589d-a7a1-fa39cfc1e686 · Structured JSON: https://whiteintel.dev/api/public/dossier/bcf207ab-004b-589d-a7a1-fa39cfc1e686._

_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"._