---
title: "RISA MARITIME CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08b1acb1-e2dc-5af1-a1ce-352c11d54702
json: https://whiteintel.dev/api/public/dossier/08b1acb1-e2dc-5af1-a1ce-352c11d54702
identifier: icij:icijol-55016395
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RISA MARITIME CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016395`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08b1acb1-e2dc-5af1-a1ce-352c11d54702  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08b1acb1-e2dc-5af1-a1ce-352c11d54702  

## Ownership & control

### Owners / controllers

- **OATES TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/c15c917a-d6c0-55b4-afe5-94aeec38f3ad
- **ALEXANDROS DRAGNIS** (shareholder of) — https://whiteintel.dev/entity/eff216e2-52d7-552e-86fe-e82280312ac3

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

A **5-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/55016395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RISA MARITIME CO LTD**. Human view: https://whiteintel.dev/entity/08b1acb1-e2dc-5af1-a1ce-352c11d54702 · Structured JSON: https://whiteintel.dev/api/public/dossier/08b1acb1-e2dc-5af1-a1ce-352c11d54702._

_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"._