---
title: "EMPIRE MARINE GROUP SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e705ab14-9053-5aa7-b667-e126a141e69b
json: https://whiteintel.dev/api/public/dossier/e705ab14-9053-5aa7-b667-e126a141e69b
identifier: icij:icijol-232219
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMPIRE MARINE GROUP SERVICES LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-232219`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e705ab14-9053-5aa7-b667-e126a141e69b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e705ab14-9053-5aa7-b667-e126a141e69b  

## Ownership & control

### Owners / controllers

- **Muhammad Hussain Hasham** (shareholder of) — https://whiteintel.dev/entity/62311c88-1cdb-51ea-84e5-b3af00407e5d
- **Naveed** (shareholder of) — https://whiteintel.dev/entity/064907bb-fc45-551e-bb1e-c9b19971d5b9
- **Imtiaz Mohammad Saikh** (shareholder of) — https://whiteintel.dev/entity/3e048729-ef85-5e36-96cf-21ba85ee55f2

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/232219

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMPIRE MARINE GROUP SERVICES LTD.**. Human view: https://whiteintel.dev/entity/e705ab14-9053-5aa7-b667-e126a141e69b · Structured JSON: https://whiteintel.dev/api/public/dossier/e705ab14-9053-5aa7-b667-e126a141e69b._

_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"._