---
title: "essDOCS Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ea8d47b-ac75-5fda-8dac-a11d760fbfb3
json: https://whiteintel.dev/api/public/dossier/0ea8d47b-ac75-5fda-8dac-a11d760fbfb3
identifier: icij:icijol-55040355
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# essDOCS Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040355`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ea8d47b-ac75-5fda-8dac-a11d760fbfb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ea8d47b-ac75-5fda-8dac-a11d760fbfb3  

## Ownership & control

### Owners / controllers

- **PETER & BASIL GOULANDRIS** (shareholder of) — https://whiteintel.dev/entity/a2fe5a49-e17c-571b-939c-e2b2df98d3b5
- **LISA ANN MISTRETTA** (shareholder of) — https://whiteintel.dev/entity/9e479473-8ff9-5bb9-a15c-d235f95471ae
- **NIKOLAUS DIETER SEMACA** (shareholder of) — https://whiteintel.dev/entity/2cdda9f8-8c8c-5d98-bee5-589c284bcef8
- **KEVIN SPEICHER** (shareholder of) — https://whiteintel.dev/entity/10c9b95d-8da9-5fa7-b3ae-f3a5617e3b2f
- **ICAP SHIPPING INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e369b729-eb44-5b26-b193-ff8035b6ec4d
- **SIMON NICHOLAS IAN HARRISON** (shareholder of) — https://whiteintel.dev/entity/5081795d-9295-53d0-a383-024bd801509b
- **MAMOUN ASKARI** (shareholder of) — https://whiteintel.dev/entity/c27876b4-73d8-51e3-929d-ce262a5fdaaa
- **PHILIP MOUFARRIGE** (shareholder of) — https://whiteintel.dev/entity/c71bc544-33f3-5987-8720-daab17d63c1d
- **CHARLES BROOKE** (shareholder of) — https://whiteintel.dev/entity/336651a2-36db-5def-af86-f250281bf644
- **JANE ANETTE AND CARSTEN WICKMANN** (shareholder of) — https://whiteintel.dev/entity/89726614-92ae-50c2-800e-d58443fcbb61
- **WILLIAM ALFRED MERRITT** (shareholder of) — https://whiteintel.dev/entity/99e52f9c-2a7e-593a-8a80-e1325100ae3d
- **BALLANTINES BUSINESS INC.** (shareholder of) — https://whiteintel.dev/entity/52b4cc18-2408-548f-bc5c-b87c09f3c76e
- **IBEN ELENE OKSFELDT** (shareholder of) — https://whiteintel.dev/entity/db92ff02-6bc1-59cd-82bb-e9a9094fea82
- **CARSTEN TVEDE-MOLLER** (shareholder of) — https://whiteintel.dev/entity/addd13a9-56a8-5b96-8594-e3e1e8c3e25f
- **KENT OKSFELDT JONASEN** (shareholder of) — https://whiteintel.dev/entity/d984737b-fa80-5b5a-a1a8-c88abac1157d
- **MARTIN REIPPURT GLESNER** (shareholder of) — https://whiteintel.dev/entity/cab0c354-df0e-576e-ac16-c65ec9402504
- **ALLAN KLUG** (shareholder of) — https://whiteintel.dev/entity/8925ec55-27b3-5112-b319-86cb19e3882b
- **DAN WENDE LUFKIN** (shareholder of) — https://whiteintel.dev/entity/2db9ec34-c5df-5ce2-acc6-1de59d98a96e
- **KENNETH HARVEY FIELDS JOINTLY WITH BRANDYWINE TRUST COMPANY,LLC** (shareholder of) — https://whiteintel.dev/entity/da38750e-7db5-540e-a7c0-39eb2500edf5
- **JOHN C. DOSCAS** (shareholder of) — https://whiteintel.dev/entity/3261d76e-44ae-55d1-9c35-0cfcd0582e05
- **THREE SUNS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb3659cc-6952-56e2-8dda-a7aefcb50642
- **CLOE INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ac6ba23-420f-5e6f-8429-63eda4ef5f65
- **K INVESTMENTS VI, L.L.C.** (shareholder of) — https://whiteintel.dev/entity/af162afd-b1e1-5409-aca0-591bcbe07247
- **PINNACLE TRUSTEES LIMITED AS TRUSTEE OF THE DG DISCRETIONARY SETTLEMENT** (shareholder of) — https://whiteintel.dev/entity/5e687455-c57d-5986-b825-39e01948b77d
- **ARIMEDES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e33a4b4-11f3-5e33-a590-cd5fdb7764ed
- **ESS DOCS (HELLAS) S.A.** (shareholder of) — https://whiteintel.dev/entity/459208d8-3150-58b8-89e5-e038dcab280f
- **ECON INE ENTERPRISES INC.** (shareholder of) — https://whiteintel.dev/entity/7d9abb71-1cbc-5a0a-8198-d8ae3e0b3b2b
- **KLIENWORT BENSON (JERSEY) TRUSTEES (1997) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4837ddf-22d0-59f7-88d0-5e843426da63
- **THE SANDBOX GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9dad2fe-b703-52cc-9537-277ef1803597
- **DICORONIA CAPITAL VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1ff39e2-d177-53b1-94ff-612bcc158f60
- **NOUREDDINE NOUHAD BEYHUM** (shareholder of) — https://whiteintel.dev/entity/d36ee9dd-3fef-5754-a0a2-a953b7a5f7e4
- **MARINA COMNINOS** (shareholder of) — https://whiteintel.dev/entity/7f087a08-3942-5362-b399-fe66a3757829
- **CHRISTOS LEMOS** (shareholder of) — https://whiteintel.dev/entity/69d74051-8576-59ad-8777-8bcb7a8ad5c2
- **ALEXANDER GOULANDRIS** (shareholder of) — https://whiteintel.dev/entity/42356d85-1f4e-5f2d-baa1-f98fe3e170de
- **PHRIXOS BASIL PAPACHRISTIDIS** (shareholder of) — https://whiteintel.dev/entity/c2bdeca6-4cef-5519-a39d-1acaa9ac6584
- **LEGACY HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/17968eca-6a56-5212-9ec3-64b4fc969b6c
- **CASTELL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd89b0f6-18eb-551b-a5f2-9bd470da7e43
- **AXIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4aeb41ac-1c02-5678-9721-7e3457762951
- **CHRISTOS MARIDIS** (shareholder of) — https://whiteintel.dev/entity/a9c46b89-81c1-565c-b840-241f3f8af93f
- **GIJSBRAND KAARS SIJPESTEIJN** (shareholder of) — https://whiteintel.dev/entity/392bf0b5-b942-5e02-8f55-7f9553dc40ec
- **ANTONIO FOKION POTAMIANOS HOMEM** (shareholder of) — https://whiteintel.dev/entity/7c16eb1e-41a0-56ce-be30-8e37a7ffe32c
- **RAM SUNDARAM** (shareholder of) — https://whiteintel.dev/entity/6fba8cf5-f08d-5113-b19e-f56bd5ae3bbd

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

A **55-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)

**13** 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/55040355

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **essDOCS Limited**. Human view: https://whiteintel.dev/entity/0ea8d47b-ac75-5fda-8dac-a11d760fbfb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ea8d47b-ac75-5fda-8dac-a11d760fbfb3._

_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"._