---
title: "CONTI TURMALIN (M) SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/148cf1a7-38de-5062-a9a4-4e47e56082fa
json: https://whiteintel.dev/api/public/dossier/148cf1a7-38de-5062-a9a4-4e47e56082fa
identifier: icij:icijol-55058431
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONTI TURMALIN (M) SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058431`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/148cf1a7-38de-5062-a9a4-4e47e56082fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/148cf1a7-38de-5062-a9a4-4e47e56082fa  

## Ownership & control

### Owners / controllers

- **CONTI REEDEREI MANAGEMENT GMBH & CO. KONZEPTIONS - KG** (shareholder of) — https://whiteintel.dev/entity/62d736df-9298-581e-b27e-8d92afa7d470
- **CONTI 181. SCHIFFFAHRTS-GMBH & CO. KG NR. 1** (shareholder of) — https://whiteintel.dev/entity/b044baea-f919-5e92-9217-930ee9c6fd20

### 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/55058431

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONTI TURMALIN (M) SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/148cf1a7-38de-5062-a9a4-4e47e56082fa · Structured JSON: https://whiteintel.dev/api/public/dossier/148cf1a7-38de-5062-a9a4-4e47e56082fa._

_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"._