---
title: "JOFRE SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/007de666-58aa-5bf5-b32d-23d77fa38fbb
json: https://whiteintel.dev/api/public/dossier/007de666-58aa-5bf5-b32d-23d77fa38fbb
identifier: icij:icijol-55035483
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOFRE SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035483`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/007de666-58aa-5bf5-b32d-23d77fa38fbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/007de666-58aa-5bf5-b32d-23d77fa38fbb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOFRE SHIPPING LTD** — GLEIF · `lei:254900LH23UE26SOXZ08` — https://whiteintel.dev/entity/b5fdc3ca-7542-58a6-9385-85a30cf4f847

## Ownership & control

### Owners / controllers

- **EMPRESA NAVIERA ELCANO S.A.** (shareholder of) — https://whiteintel.dev/entity/50edf7b0-f52b-5a8e-bbb8-a4480175b95f

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

A **12-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)

**2** 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/55035483

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOFRE SHIPPING LTD**. Human view: https://whiteintel.dev/entity/007de666-58aa-5bf5-b32d-23d77fa38fbb · Structured JSON: https://whiteintel.dev/api/public/dossier/007de666-58aa-5bf5-b32d-23d77fa38fbb._

_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"._