---
title: "ZAKIA SHIPPING COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13ec7db8-914c-50a9-ba4e-0be8844ab4f2
json: https://whiteintel.dev/api/public/dossier/13ec7db8-914c-50a9-ba4e-0be8844ab4f2
identifier: icij:icijol-55011677
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZAKIA SHIPPING COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011677`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/13ec7db8-914c-50a9-ba4e-0be8844ab4f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13ec7db8-914c-50a9-ba4e-0be8844ab4f2  

## Ownership & control

### Owners / controllers

- **GALINA SIDIQI** (shareholder of) — https://whiteintel.dev/entity/1beb2b93-ecd2-5bd7-ad4a-ea061f5dab1c
- **GRID HOLDING (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/18e785da-330b-59c0-b38c-cb1d495d0090

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

A **2-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/55011677

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAKIA SHIPPING COMPANY LTD**. Human view: https://whiteintel.dev/entity/13ec7db8-914c-50a9-ba4e-0be8844ab4f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/13ec7db8-914c-50a9-ba4e-0be8844ab4f2._

_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"._