---
title: "MERIT MARITIME LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa65f213-697f-5654-be6b-ac04f52cbd33
json: https://whiteintel.dev/api/public/dossier/fa65f213-697f-5654-be6b-ac04f52cbd33
identifier: icij:icijol-55016988
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MERIT MARITIME LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016988`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa65f213-697f-5654-be6b-ac04f52cbd33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa65f213-697f-5654-be6b-ac04f52cbd33  

## Ownership & control

### Owners / controllers

- **MYSTICAL INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/fe83c7b1-2ff4-52ed-9098-a39a94847791
- **GLOWING INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/c8ee6357-e199-5faf-bc89-1d2cb2b38e48
- **BLANC S.A.** (shareholder of) — https://whiteintel.dev/entity/0e30c0fb-99ed-5c2a-8aac-ee9cdd19c967
- **IN.GE. INIZIATIVE INDUSTRIALI GENOVESI S.R.L.** (shareholder of) — https://whiteintel.dev/entity/d73d6154-8187-5738-849e-01fbaa0309b4

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

A **6-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)

**4** 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/55016988

## 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 **MERIT MARITIME LIMITED** — https://whiteintel.dev/entity/fa65f213-697f-5654-be6b-ac04f52cbd33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERIT MARITIME LIMITED**. Human view: https://whiteintel.dev/entity/fa65f213-697f-5654-be6b-ac04f52cbd33 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa65f213-697f-5654-be6b-ac04f52cbd33._

_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"._