---
title: "EFF-Shipping Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12f2ae43-9f4d-5a6f-ba62-6bc0df364e7e
json: https://whiteintel.dev/api/public/dossier/12f2ae43-9f4d-5a6f-ba62-6bc0df364e7e
identifier: icij:icijol-82001853
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EFF-Shipping Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82001853`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/12f2ae43-9f4d-5a6f-ba62-6bc0df364e7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12f2ae43-9f4d-5a6f-ba62-6bc0df364e7e  

## Ownership & control

### Owners / controllers

- **Effoa-Finland Steamship Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/e0bc2291-f08f-50e2-91cd-fc8f061a02d7
- **Putterill - Bruce Spencer Dent** (shareholder of) — https://whiteintel.dev/entity/3fbb545a-1b40-5032-919e-ac7f795c3032
- **Silja Oy Ab (Formerly Effjohn Oy Ab and Neptun Maritime Oyj)** (shareholder of) — https://whiteintel.dev/entity/f51b315d-11bd-5d2b-b270-e8079c368bfc

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

A **3-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/82001853

## 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 **EFF-Shipping Limited** — https://whiteintel.dev/entity/12f2ae43-9f4d-5a6f-ba62-6bc0df364e7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFF-Shipping Limited**. Human view: https://whiteintel.dev/entity/12f2ae43-9f4d-5a6f-ba62-6bc0df364e7e · Structured JSON: https://whiteintel.dev/api/public/dossier/12f2ae43-9f4d-5a6f-ba62-6bc0df364e7e._

_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"._