---
title: "DOMINA MARINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec9ce9fc-c083-5e25-9b95-fbd4e48daf04
json: https://whiteintel.dev/api/public/dossier/ec9ce9fc-c083-5e25-9b95-fbd4e48daf04
identifier: icij:icijol-55042272
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOMINA MARINE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042272`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec9ce9fc-c083-5e25-9b95-fbd4e48daf04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec9ce9fc-c083-5e25-9b95-fbd4e48daf04  

## Ownership & control

### Owners / controllers

- **YLENIA PINA ROSSO** (shareholder of) — https://whiteintel.dev/entity/dc1ec144-b292-582a-8205-6a8f2a50c211
- **DANICA KRISTA ROSSO** (shareholder of) — https://whiteintel.dev/entity/93bb79fd-b99c-5df1-a50d-35e7e2d2ff8c
- **ANNA MARIA ROSSO** (shareholder of) — https://whiteintel.dev/entity/e5bdd445-b048-5161-b9d5-28e473f030e7

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

A **14-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)

**5** 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/55042272

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINA MARINE LIMITED**. Human view: https://whiteintel.dev/entity/ec9ce9fc-c083-5e25-9b95-fbd4e48daf04 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec9ce9fc-c083-5e25-9b95-fbd4e48daf04._

_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"._