---
title: "SAPPHO SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/062c1be1-d959-57ad-b4d5-58dacaaecfbe
json: https://whiteintel.dev/api/public/dossier/062c1be1-d959-57ad-b4d5-58dacaaecfbe
identifier: icij:icijol-55006053
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAPPHO SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006053`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/062c1be1-d959-57ad-b4d5-58dacaaecfbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/062c1be1-d959-57ad-b4d5-58dacaaecfbe  

## Ownership & control

### Owners / controllers

- **TARSUS MARITIME INC.** (shareholder of) — https://whiteintel.dev/entity/60501fbb-d5de-5e5c-b812-f4fb4d3599c8
- **S & D YACHTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0152ee0-ccda-5d9b-9875-8e8cd386c457

### 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/55006053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAPPHO SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/062c1be1-d959-57ad-b4d5-58dacaaecfbe · Structured JSON: https://whiteintel.dev/api/public/dossier/062c1be1-d959-57ad-b4d5-58dacaaecfbe._

_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"._