---
title: "MARYLAND LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eedf5b46-7672-56fa-aea2-da7a89be7179
json: https://whiteintel.dev/api/public/dossier/eedf5b46-7672-56fa-aea2-da7a89be7179
identifier: icij:icijol-55041955
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARYLAND LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041955`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eedf5b46-7672-56fa-aea2-da7a89be7179  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eedf5b46-7672-56fa-aea2-da7a89be7179  

## Ownership & control

### Owners / controllers

- **MILAD MOTEMADI LASHTE NESHAI** (shareholder of) — https://whiteintel.dev/entity/546e28b9-a729-5f85-97c3-0ab282fbbfa1
- **FOROOHARI BIJAN** (shareholder of) — https://whiteintel.dev/entity/682fcbe3-df0e-5790-9b69-07269a658da5

### 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)

**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/55041955

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARYLAND LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/eedf5b46-7672-56fa-aea2-da7a89be7179 · Structured JSON: https://whiteintel.dev/api/public/dossier/eedf5b46-7672-56fa-aea2-da7a89be7179._

_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"._