---
title: "MALTESE SUN MARITIME COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc663ca2-306b-5606-baf0-fac2ee037c05
json: https://whiteintel.dev/api/public/dossier/fc663ca2-306b-5606-baf0-fac2ee037c05
identifier: icij:icijol-55019013
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTESE SUN MARITIME COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019013`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc663ca2-306b-5606-baf0-fac2ee037c05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc663ca2-306b-5606-baf0-fac2ee037c05  

## Ownership & control

### Owners / controllers

- **JOSE MENA FOS** (shareholder of) — https://whiteintel.dev/entity/68dbb75d-7a61-5b8b-9063-527f75dcc4c2
- **JUAN AZOR MOHEDANO** (shareholder of) — https://whiteintel.dev/entity/0468b59e-48d8-5202-ba72-847d1d1b26fa

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55019013

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTESE SUN MARITIME COMPANY LTD**. Human view: https://whiteintel.dev/entity/fc663ca2-306b-5606-baf0-fac2ee037c05 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc663ca2-306b-5606-baf0-fac2ee037c05._

_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"._