---
title: "ODEON SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05a1aeba-e566-5176-9d25-efb9e2f2eb64
json: https://whiteintel.dev/api/public/dossier/05a1aeba-e566-5176-9d25-efb9e2f2eb64
identifier: icij:icijol-55007399
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ODEON SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007399`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/05a1aeba-e566-5176-9d25-efb9e2f2eb64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05a1aeba-e566-5176-9d25-efb9e2f2eb64  

## Ownership & control

### Owners / controllers

- **PODIUM S.A.** (shareholder of) — https://whiteintel.dev/entity/11ec4f10-8c69-514c-be1b-fd8da3b83f24
- **POPULAR S.A.** (shareholder of) — https://whiteintel.dev/entity/45862ff0-7d9a-56ad-a948-357aa39cc0d8

### 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.

## Exposure (derived from the ownership graph)

**3** 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/55007399

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ODEON SHIPPING LTD**. Human view: https://whiteintel.dev/entity/05a1aeba-e566-5176-9d25-efb9e2f2eb64 · Structured JSON: https://whiteintel.dev/api/public/dossier/05a1aeba-e566-5176-9d25-efb9e2f2eb64._

_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"._