---
title: "BALTICMAX ACQUISITION CORPORATION ONE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4d238cf-943b-5b34-9bd0-5089f8839296
json: https://whiteintel.dev/api/public/dossier/f4d238cf-943b-5b34-9bd0-5089f8839296
identifier: icij:icijol-56087503
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BALTICMAX ACQUISITION CORPORATION ONE LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087503`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4d238cf-943b-5b34-9bd0-5089f8839296  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4d238cf-943b-5b34-9bd0-5089f8839296  

## Ownership & control

### Holdings / subsidiaries

- **BMAX SHIPPING 5210 LTD** (shareholder of) — https://whiteintel.dev/entity/0df0c310-3446-5285-921e-b829d65ec07a
- **BMax Shipping 5211 Ltd** (shareholder of) — https://whiteintel.dev/entity/e813e4d6-f6e4-5337-8578-e9c6bc76916e
- **BMax Shipping 5212 Ltd** (shareholder of) — https://whiteintel.dev/entity/395dbcc5-734b-530d-9ad1-8c1491049ca6
- **BMax Shipping 5216 Ltd** (shareholder of) — https://whiteintel.dev/entity/fafac13e-2f05-54a3-a767-d8fb244256e1
- **BMAX SHIPPING 5222 LTD** (shareholder of) — https://whiteintel.dev/entity/4ac3f6ba-c128-5429-bcd8-f6ae033fae82
- **BMAX SHIPPING 5218 LTD** (shareholder of) — https://whiteintel.dev/entity/365c0455-5ada-54e7-b172-6be369d7a363
- **BMax Shipping 5213 Ltd** (shareholder of) — https://whiteintel.dev/entity/c728ce49-80bd-578a-808d-763f28001591
- **BMAX SHIPPING 5223 LTD** (shareholder of) — https://whiteintel.dev/entity/63a012b5-98e5-5288-b512-5007b07541a5
- **BMAX SHIPPING 5224 LTD** (shareholder of) — https://whiteintel.dev/entity/f63345c7-0c27-5970-82e8-abfe04151aff
- **BMAX SHIPPING 5200 LTD** (shareholder of) — https://whiteintel.dev/entity/1999e3b3-de39-5569-b547-14b5903ede2e
- **BMAX SHIPPING 5225 LTD** (shareholder of) — https://whiteintel.dev/entity/5816dacb-751a-5d03-882a-22a946dd2ff9
- **BMAX SHIPPING 5201 LTD** (shareholder of) — https://whiteintel.dev/entity/f76f38c5-cdaa-5356-8b3d-c7f824484397

…and **20** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087503

## 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 **BALTICMAX ACQUISITION CORPORATION ONE LTD** — https://whiteintel.dev/entity/f4d238cf-943b-5b34-9bd0-5089f8839296 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALTICMAX ACQUISITION CORPORATION ONE LTD**. Human view: https://whiteintel.dev/entity/f4d238cf-943b-5b34-9bd0-5089f8839296 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4d238cf-943b-5b34-9bd0-5089f8839296._

_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"._