---
title: "TRAKAM CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bc1a071-b0b4-53de-b329-d92d5fb32652
json: https://whiteintel.dev/api/public/dossier/0bc1a071-b0b4-53de-b329-d92d5fb32652
identifier: icij:icijol-56079794
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRAKAM CO. LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079794`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0bc1a071-b0b4-53de-b329-d92d5fb32652  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bc1a071-b0b4-53de-b329-d92d5fb32652  

## Ownership & control

### Holdings / subsidiaries

- **ADRIATICA FERRIES SHIPPING CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/6683d43b-bbd9-5f63-9669-01c037e84312
- **ANDER SHIPPING CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/a7a909c9-5fb9-5572-b4c5-a36f9b1b68a8
- **THOMAS SHIPPING CO LTD** (shareholder of) — https://whiteintel.dev/entity/241609a7-ed28-5828-a65a-cfcb89c68795

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079794

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRAKAM CO. LIMITED** — https://whiteintel.dev/entity/0bc1a071-b0b4-53de-b329-d92d5fb32652 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAKAM CO. LIMITED**. Human view: https://whiteintel.dev/entity/0bc1a071-b0b4-53de-b329-d92d5fb32652 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bc1a071-b0b4-53de-b329-d92d5fb32652._

_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"._