---
title: "ANA SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0246f69e-adff-5948-a0be-8a8ccbf5343a
json: https://whiteintel.dev/api/public/dossier/0246f69e-adff-5948-a0be-8a8ccbf5343a
identifier: icij:icijol-55010815
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANA SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010815`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0246f69e-adff-5948-a0be-8a8ccbf5343a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0246f69e-adff-5948-a0be-8a8ccbf5343a  

## Ownership & control

### Owners / controllers

- **PLAINFIELD SHIPPING & TRADING INC.** (shareholder of) — https://whiteintel.dev/entity/c45947cc-6389-5a6a-98c5-f712c1537d54
- **FREMONT SHIPPING & TRADING INC** (shareholder of) — https://whiteintel.dev/entity/93671743-30da-57bb-91b8-291879158ec4

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

A **4-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/55010815

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANA SHIPPING LTD**. Human view: https://whiteintel.dev/entity/0246f69e-adff-5948-a0be-8a8ccbf5343a · Structured JSON: https://whiteintel.dev/api/public/dossier/0246f69e-adff-5948-a0be-8a8ccbf5343a._

_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"._