---
title: "ALIA SIDIQI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10575b09-a46c-56cb-a9cb-6c7dd2ee86fc
json: https://whiteintel.dev/api/public/dossier/10575b09-a46c-56cb-a9cb-6c7dd2ee86fc
identifier: icij:icijol-56028491
jurisdiction: DE
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALIA SIDIQI

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56028491`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10575b09-a46c-56cb-a9cb-6c7dd2ee86fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10575b09-a46c-56cb-a9cb-6c7dd2ee86fc  

## Ownership & control

### Holdings / subsidiaries

- **FEDORA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/67a8ab27-4764-5c27-bd0a-d836b29dcd9e
- **OLGA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/98451d52-42fc-53e3-92b9-6b71c5bf6ff0
- **OLGA SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/98451d52-42fc-53e3-92b9-6b71c5bf6ff0
- **EMARY SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/777e5a48-718d-5226-bf03-ad5b7274e292
- **EMARY SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/777e5a48-718d-5226-bf03-ad5b7274e292
- **GEE.EM. SHIPPING COMPANY MALTA LIMITED** (director of) — https://whiteintel.dev/entity/e4b5f45a-741f-545f-b5c7-17f9a07ee17d
- **GRID HOLDING (ONS) LIMITED** (secretary of) — https://whiteintel.dev/entity/2d257234-9814-5116-9e00-2311cfe9df12
- **ALIA HOLDING CO. LIMITED** (director of) — https://whiteintel.dev/entity/e0f5c71d-f2dd-56d7-80c2-8daccbd76712
- **ALIA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/249940e2-bb1d-526c-a9c6-9b28ebca78da
- **GRID TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/ef43a15a-4e95-54f0-a676-057be4a534dd
- **NORTHERN MARITIME (MALTA) CO. LTD** (director of) — https://whiteintel.dev/entity/7c129e30-f3a7-5491-ae24-9ba56d350b7f
- **NORTHERN MARITIME (MALTA) CO. LTD** (legal representative of) — https://whiteintel.dev/entity/7c129e30-f3a7-5491-ae24-9ba56d350b7f

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028491

## 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 **ALIA SIDIQI** — https://whiteintel.dev/entity/10575b09-a46c-56cb-a9cb-6c7dd2ee86fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALIA SIDIQI**. Human view: https://whiteintel.dev/entity/10575b09-a46c-56cb-a9cb-6c7dd2ee86fc · Structured JSON: https://whiteintel.dev/api/public/dossier/10575b09-a46c-56cb-a9cb-6c7dd2ee86fc._

_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"._