---
title: "AVRAHAM GARTY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/134b9fe5-1006-5579-a36b-6ee0edd99a1c
json: https://whiteintel.dev/api/public/dossier/134b9fe5-1006-5579-a36b-6ee0edd99a1c
identifier: icij:icijol-56067989
jurisdiction: IL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AVRAHAM GARTY

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-56067989`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/134b9fe5-1006-5579-a36b-6ee0edd99a1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/134b9fe5-1006-5579-a36b-6ee0edd99a1c  

## Ownership & control

### Holdings / subsidiaries

- **EDEN MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/29516cd8-534c-5d08-817b-06443269a95e
- **SEA HARBOUR SHIPPING CO. LTD** (director of) — https://whiteintel.dev/entity/35a4cc90-1b48-541d-b8a3-6cfc91ba62df
- **SEA HARBOUR SHIPPING CO. LTD** (legal representative of) — https://whiteintel.dev/entity/35a4cc90-1b48-541d-b8a3-6cfc91ba62df
- **SILVER DREAM SHIPPING CO. LTD** (director of) — https://whiteintel.dev/entity/c5e1d9ee-876a-552e-b639-69d7d51a3955

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067989

## 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 **AVRAHAM GARTY** — https://whiteintel.dev/entity/134b9fe5-1006-5579-a36b-6ee0edd99a1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVRAHAM GARTY**. Human view: https://whiteintel.dev/entity/134b9fe5-1006-5579-a36b-6ee0edd99a1c · Structured JSON: https://whiteintel.dev/api/public/dossier/134b9fe5-1006-5579-a36b-6ee0edd99a1c._

_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"._