---
title: "CENTRAL MARE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db7e7fe9-06fe-5924-9f26-a232f67f1a7f
json: https://whiteintel.dev/api/public/dossier/db7e7fe9-06fe-5924-9f26-a232f67f1a7f
identifier: icij:icijol-55022709
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CENTRAL MARE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022709`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db7e7fe9-06fe-5924-9f26-a232f67f1a7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db7e7fe9-06fe-5924-9f26-a232f67f1a7f  

## Ownership & control

### Owners / controllers

- **OTHMAN A. MOH ELGAREWI** (shareholder of) — https://whiteintel.dev/entity/f5c44f48-57d0-564b-9c2b-9d01474737c0
- **MOHAMMED ELGHERWI** (shareholder of) — https://whiteintel.dev/entity/4e57f6f2-1e08-5ea5-9516-f54edb69e0ad

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/55022709

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRAL MARE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/db7e7fe9-06fe-5924-9f26-a232f67f1a7f · Structured JSON: https://whiteintel.dev/api/public/dossier/db7e7fe9-06fe-5924-9f26-a232f67f1a7f._

_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"._