---
title: "MARSA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db94c1a2-2a3f-5dfc-8e6b-2e51459012f1
json: https://whiteintel.dev/api/public/dossier/db94c1a2-2a3f-5dfc-8e6b-2e51459012f1
identifier: icij:icijol-55063160
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARSA TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063160`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db94c1a2-2a3f-5dfc-8e6b-2e51459012f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db94c1a2-2a3f-5dfc-8e6b-2e51459012f1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARSA TRADING LIMITED** — GLEIF · `lei:213800N1OEBHTW9Y1E97` — https://whiteintel.dev/entity/b5c50b83-0c69-5379-bf85-3c78eb1cef9f

## Ownership & control

### Owners / controllers

- **ARUNVILL HOLDINGS (GIBRALTAR) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab0edf78-f172-52aa-9cac-5d5a19a94443
- **ARUNVILL CAPTIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/03765dc9-ec40-5e2d-a940-4dbb1813f3bd

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

A **7-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/55063160

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARSA TRADING LIMITED** — https://whiteintel.dev/entity/db94c1a2-2a3f-5dfc-8e6b-2e51459012f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARSA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/db94c1a2-2a3f-5dfc-8e6b-2e51459012f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/db94c1a2-2a3f-5dfc-8e6b-2e51459012f1._

_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"._