---
title: "DOMINATE SHIPPING CO LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fbeaa86-cd92-5072-b312-66bb5c5b99f1
json: https://whiteintel.dev/api/public/dossier/0fbeaa86-cd92-5072-b312-66bb5c5b99f1
identifier: icij:icijol-55015944
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOMINATE SHIPPING CO LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015944`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0fbeaa86-cd92-5072-b312-66bb5c5b99f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fbeaa86-cd92-5072-b312-66bb5c5b99f1  

## Ownership & control

### Owners / controllers

- **GEM SHIPPING CO.** (shareholder of) — https://whiteintel.dev/entity/ad2569c7-dc83-5b26-8c63-ac0a41442938
- **PARASKEVAS DRAGNIS** (shareholder of) — https://whiteintel.dev/entity/9808030c-88cf-5767-8995-31ca75aed0f6

### 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/55015944

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINATE SHIPPING CO LTD.**. Human view: https://whiteintel.dev/entity/0fbeaa86-cd92-5072-b312-66bb5c5b99f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fbeaa86-cd92-5072-b312-66bb5c5b99f1._

_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"._