---
title: "MARFIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dac78ec9-e799-500e-81c7-7278d974ffd6
json: https://whiteintel.dev/api/public/dossier/dac78ec9-e799-500e-81c7-7278d974ffd6
identifier: icij:icijol-56079822
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARFIN LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079822`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dac78ec9-e799-500e-81c7-7278d974ffd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dac78ec9-e799-500e-81c7-7278d974ffd6  

## Ownership & control

### Holdings / subsidiaries

- **STARPHARMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b7f7d9b-5efd-593e-b8cf-5ff42428bb4e
- **CHEMOPHARMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e0e33a1-93ab-5264-82bc-cdda6fc805fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079822

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARFIN LIMITED**. Human view: https://whiteintel.dev/entity/dac78ec9-e799-500e-81c7-7278d974ffd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/dac78ec9-e799-500e-81c7-7278d974ffd6._

_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"._