---
title: "S U S MARITIME LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f80b103a-589d-598a-89aa-e7f0a729cf4f
json: https://whiteintel.dev/api/public/dossier/f80b103a-589d-598a-89aa-e7f0a729cf4f
identifier: icij:icijol-55001219
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# S U S MARITIME LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001219`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f80b103a-589d-598a-89aa-e7f0a729cf4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f80b103a-589d-598a-89aa-e7f0a729cf4f  

## Ownership & control

### Owners / controllers

- **LEON SIEW ENG** (director of) — https://whiteintel.dev/entity/a0f9d93c-90ee-547a-b8c9-f41602a29e7a
- **THNG WEE CHONG** (director of) — https://whiteintel.dev/entity/2dfe1866-41b3-5113-a1b3-4aa83259e808

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

1. **LEON SIEW ENG** — director of → *S U S MARITIME LTD*
1. **THNG WEE CHONG** — director of → *S U S MARITIME LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55001219

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S U S MARITIME LTD**. Human view: https://whiteintel.dev/entity/f80b103a-589d-598a-89aa-e7f0a729cf4f · Structured JSON: https://whiteintel.dev/api/public/dossier/f80b103a-589d-598a-89aa-e7f0a729cf4f._

_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"._