---
title: "BCA Shipping Investments Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17b3c304-1ac0-5ca3-a7b6-9ae15fcb97eb
json: https://whiteintel.dev/api/public/dossier/17b3c304-1ac0-5ca3-a7b6-9ae15fcb97eb
identifier: icij:icijol-10141906
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BCA Shipping Investments Corp.

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10141906`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/17b3c304-1ac0-5ca3-a7b6-9ae15fcb97eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17b3c304-1ac0-5ca3-a7b6-9ae15fcb97eb  

## Ownership & control

### Owners / controllers

- **Shipcastle Ltd** (shareholder of) — https://whiteintel.dev/entity/128a2c7d-9301-5f7a-9868-dfff721e96dd
- **Ioannis Delikanakis** (shareholder of) — https://whiteintel.dev/entity/8b9d3e54-cdb4-5e77-b172-8e8c52e63428
- **ANDRI ATHANASIOU** (shareholder of) — https://whiteintel.dev/entity/ab851b9a-61d5-5fa8-802c-d9c87c7aa431
- **Victor Pisante** (shareholder of) — https://whiteintel.dev/entity/38b2ab2a-604b-544a-ab8a-224f17af5c7e
- **Charalampos Pandis** (shareholder of) — https://whiteintel.dev/entity/1fa4ca22-93cf-5df2-8cce-a6cda0abff5d
- **Everdeen International (PTC)Ltd** (shareholder of) — https://whiteintel.dev/entity/c93633a9-1891-55b8-8509-ee8b2a3ae0cd
- **Swindon Holding & Finance Ltd** (shareholder of) — https://whiteintel.dev/entity/5b3d3e1c-0864-5046-a471-512674668076

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

A **7-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)

**4** owners upstream in this entity's ownership/control chain are 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/10141906

## 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 **BCA Shipping Investments Corp.** — https://whiteintel.dev/entity/17b3c304-1ac0-5ca3-a7b6-9ae15fcb97eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BCA Shipping Investments Corp.**. Human view: https://whiteintel.dev/entity/17b3c304-1ac0-5ca3-a7b6-9ae15fcb97eb · Structured JSON: https://whiteintel.dev/api/public/dossier/17b3c304-1ac0-5ca3-a7b6-9ae15fcb97eb._

_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"._