---
title: "FRONTIER SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01fe4ae0-29ed-5e1e-9924-469a191ee697
json: https://whiteintel.dev/api/public/dossier/01fe4ae0-29ed-5e1e-9924-469a191ee697
identifier: icij:icijol-55057083
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRONTIER SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057083`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01fe4ae0-29ed-5e1e-9924-469a191ee697  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01fe4ae0-29ed-5e1e-9924-469a191ee697  

## Ownership & control

### Owners / controllers

- **Kiran International Holding Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/6651d079-da77-5c60-9b20-61386cd141d0
- **GOKHAN KIRAN** (shareholder of) — https://whiteintel.dev/entity/a6a77a91-271e-555a-85b6-b22f5435b148

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

A **8-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)

**1** owner upstream in this entity's ownership/control chain is 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/55057083

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRONTIER SHIPPING LTD**. Human view: https://whiteintel.dev/entity/01fe4ae0-29ed-5e1e-9924-469a191ee697 · Structured JSON: https://whiteintel.dev/api/public/dossier/01fe4ae0-29ed-5e1e-9924-469a191ee697._

_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"._