---
title: "HUPA MARITIME LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c20ab9fa-8a49-5b87-b4a4-5d763445ee48
json: https://whiteintel.dev/api/public/dossier/c20ab9fa-8a49-5b87-b4a4-5d763445ee48
identifier: icij:icijol-55015370
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HUPA MARITIME LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015370`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c20ab9fa-8a49-5b87-b4a4-5d763445ee48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c20ab9fa-8a49-5b87-b4a4-5d763445ee48  

## Ownership & control

### Owners / controllers

- **MARLLESEN UNIVERSAL INC.** (shareholder of) — https://whiteintel.dev/entity/2d3da60d-a5dd-513c-8e01-aea5559feab2
- **VARINA SHIPPING COMPANY INC.** (shareholder of) — https://whiteintel.dev/entity/5628c097-188f-5d38-802d-015dadedba99

### 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)

**5** 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/55015370

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUPA MARITIME LIMITED**. Human view: https://whiteintel.dev/entity/c20ab9fa-8a49-5b87-b4a4-5d763445ee48 · Structured JSON: https://whiteintel.dev/api/public/dossier/c20ab9fa-8a49-5b87-b4a4-5d763445ee48._

_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"._