---
title: "MARINA MANAGEMENT INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7b642e7-95d6-5f76-901f-46155dc5ee2d
json: https://whiteintel.dev/api/public/dossier/d7b642e7-95d6-5f76-901f-46155dc5ee2d
identifier: icij:icijol-55032870
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARINA MANAGEMENT INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032870`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d7b642e7-95d6-5f76-901f-46155dc5ee2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7b642e7-95d6-5f76-901f-46155dc5ee2d  

## Ownership & control

### Owners / controllers

- **CAMPER & NICHOLSONS MARINA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e0d58a8-99f6-5c8c-9f97-f14bb02f3489
- **BDO CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/79169fc8-f8b4-5bdd-a2ca-7484bd3c9283

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

A **9-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)

**4** 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/55032870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARINA MANAGEMENT INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/d7b642e7-95d6-5f76-901f-46155dc5ee2d · Structured JSON: https://whiteintel.dev/api/public/dossier/d7b642e7-95d6-5f76-901f-46155dc5ee2d._

_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"._