---
title: "MAR SUD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7aa403e-4e21-58eb-9f0e-ea68ef381c28
json: https://whiteintel.dev/api/public/dossier/e7aa403e-4e21-58eb-9f0e-ea68ef381c28
identifier: icij:icijol-55037953
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAR SUD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037953`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7aa403e-4e21-58eb-9f0e-ea68ef381c28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7aa403e-4e21-58eb-9f0e-ea68ef381c28  

## Ownership & control

### Owners / controllers

- **FILOMENA DE ANGELIS** (shareholder of) — https://whiteintel.dev/entity/02af6f35-287e-50f4-a3e8-361fbb8ad85f
- **FRANCESCA MARRONI** (shareholder of) — https://whiteintel.dev/entity/7a93d8ad-54d8-5b0d-ae71-2c6b21dbf18b
- **LAURA MARRONI** (shareholder of) — https://whiteintel.dev/entity/e9cbf34b-b8d9-54ea-a1ef-996055e8565f
- **ALESSANDRO MARRONI** (shareholder of) — https://whiteintel.dev/entity/760f55c3-92b0-52dc-ae7d-7d98d4c9ddd8

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55037953

## 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 **MAR SUD LIMITED** — https://whiteintel.dev/entity/e7aa403e-4e21-58eb-9f0e-ea68ef381c28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAR SUD LIMITED**. Human view: https://whiteintel.dev/entity/e7aa403e-4e21-58eb-9f0e-ea68ef381c28 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7aa403e-4e21-58eb-9f0e-ea68ef381c28._

_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"._