---
title: "INTERNATIONAL SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d598d55-e3be-5bce-aee5-3aebcff3718c
json: https://whiteintel.dev/api/public/dossier/0d598d55-e3be-5bce-aee5-3aebcff3718c
identifier: icij:icijol-55045585
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045585`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0d598d55-e3be-5bce-aee5-3aebcff3718c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d598d55-e3be-5bce-aee5-3aebcff3718c  

## Ownership & control

### Owners / controllers

- **FIDA AHMED PARACHA** (shareholder of) — https://whiteintel.dev/entity/2a794cbc-a512-5635-a4b7-5f1ab39ec54f
- **ASIF ALI KHAN** (shareholder of) — https://whiteintel.dev/entity/64331b58-6a92-5f6d-9e02-2f12da38fd3b

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55045585

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/0d598d55-e3be-5bce-aee5-3aebcff3718c · Structured JSON: https://whiteintel.dev/api/public/dossier/0d598d55-e3be-5bce-aee5-3aebcff3718c._

_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"._