---
title: "SHIPPING CAPITAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12f07aae-26df-5a67-b2ec-5c43e41dafc8
json: https://whiteintel.dev/api/public/dossier/12f07aae-26df-5a67-b2ec-5c43e41dafc8
identifier: icij:icijol-82022861
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHIPPING CAPITAL LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-82022861`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/12f07aae-26df-5a67-b2ec-5c43e41dafc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12f07aae-26df-5a67-b2ec-5c43e41dafc8  

## Ownership & control

### Owners / controllers

- **Papageorgiou - Leonidas** (shareholder of) — https://whiteintel.dev/entity/51f8bc0c-8fcd-5956-9bd2-85004171f035
- **Papageorgiou - Apostolos** (shareholder of) — https://whiteintel.dev/entity/9bcbbfe4-4b71-58c8-ba93-79962c6ccf24
- **Papageorgiou - Markos** (shareholder of) — https://whiteintel.dev/entity/57c39fac-29b9-5a53-a993-27db6bd3aca6
- **Papageorgiou - Georgios** (shareholder of) — https://whiteintel.dev/entity/113c3d04-ed9e-5a18-8c71-218035f4a415

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

A **6-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/82022861

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHIPPING CAPITAL LTD.**. Human view: https://whiteintel.dev/entity/12f07aae-26df-5a67-b2ec-5c43e41dafc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/12f07aae-26df-5a67-b2ec-5c43e41dafc8._

_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"._