---
title: "ARCTIC-02 SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/065b3bd3-a40b-5237-849d-eff2e2162aef
json: https://whiteintel.dev/api/public/dossier/065b3bd3-a40b-5237-849d-eff2e2162aef
identifier: icij:icijol-55044085
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARCTIC-02 SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044085`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/065b3bd3-a40b-5237-849d-eff2e2162aef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/065b3bd3-a40b-5237-849d-eff2e2162aef  

## Ownership & control

### Owners / controllers

- **VEB-LEASING EUROPE S.A.R.L.** (shareholder of) — https://whiteintel.dev/entity/93aa795e-8f11-5fc8-8bbf-cb9d6212dc77

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

A **6-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/55044085

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARCTIC-02 SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/065b3bd3-a40b-5237-849d-eff2e2162aef · Structured JSON: https://whiteintel.dev/api/public/dossier/065b3bd3-a40b-5237-849d-eff2e2162aef._

_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"._