---
title: "CONTI ONTARIO (M) SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13038401-4f12-5be5-be24-eb17f2f7cd6b
json: https://whiteintel.dev/api/public/dossier/13038401-4f12-5be5-be24-eb17f2f7cd6b
identifier: icij:icijol-55060103
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONTI ONTARIO (M) SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060103`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13038401-4f12-5be5-be24-eb17f2f7cd6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13038401-4f12-5be5-be24-eb17f2f7cd6b  

## Ownership & control

### Owners / controllers

- **CONTI REEDEREI MANAGEMENT GMBH & CO. KONZEPTIONS - KG** (shareholder of) — https://whiteintel.dev/entity/62d736df-9298-581e-b27e-8d92afa7d470
- **CONTI 160. CONTAINER SCHIFFFAHRTS-GMBH & CO. KG MS 'CONTI ONTARIO'** (shareholder of) — https://whiteintel.dev/entity/15c3662d-81ec-55cf-aec6-87a28a79711e

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55060103

## 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 **CONTI ONTARIO (M) SHIPPING LIMITED** — https://whiteintel.dev/entity/13038401-4f12-5be5-be24-eb17f2f7cd6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONTI ONTARIO (M) SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/13038401-4f12-5be5-be24-eb17f2f7cd6b · Structured JSON: https://whiteintel.dev/api/public/dossier/13038401-4f12-5be5-be24-eb17f2f7cd6b._

_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"._