---
title: "SBI CONGA SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/117c7df4-bb7a-596a-8d12-227b6e032b1f
json: https://whiteintel.dev/api/public/dossier/117c7df4-bb7a-596a-8d12-227b6e032b1f
identifier: icij:icijol-56058707
jurisdiction: MH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SBI CONGA SHIPPING COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MH  
**Identifier:** `icij:icijol-56058707`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/117c7df4-bb7a-596a-8d12-227b6e032b1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/117c7df4-bb7a-596a-8d12-227b6e032b1f  

## Ownership & control

### Holdings / subsidiaries

- **CAVENDISH SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/abf422b6-4c85-5252-9680-eef59abe27f8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058707

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SBI CONGA SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/117c7df4-bb7a-596a-8d12-227b6e032b1f · Structured JSON: https://whiteintel.dev/api/public/dossier/117c7df4-bb7a-596a-8d12-227b6e032b1f._

_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"._