---
title: "GRAND ORIENT SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/057f52f1-c0fb-5516-86bf-ee8aa4ebe068
json: https://whiteintel.dev/api/public/dossier/057f52f1-c0fb-5516-86bf-ee8aa4ebe068
identifier: icij:icijol-55014824
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRAND ORIENT SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014824`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/057f52f1-c0fb-5516-86bf-ee8aa4ebe068  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/057f52f1-c0fb-5516-86bf-ee8aa4ebe068  

## Ownership & control

### Owners / controllers

- **Kiran International Holding Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/6651d079-da77-5c60-9b20-61386cd141d0
- **TAMER KIRAN** (shareholder of) — https://whiteintel.dev/entity/fc219550-1d91-5ae1-b102-6f59e241773b

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

A **3-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/55014824

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAND ORIENT SHIPPING LTD**. Human view: https://whiteintel.dev/entity/057f52f1-c0fb-5516-86bf-ee8aa4ebe068 · Structured JSON: https://whiteintel.dev/api/public/dossier/057f52f1-c0fb-5516-86bf-ee8aa4ebe068._

_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"._