---
title: "POSIDONIO SHIPPING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a7608f2-a8e2-5067-91ed-ee9fa529d1cd
json: https://whiteintel.dev/api/public/dossier/1a7608f2-a8e2-5067-91ed-ee9fa529d1cd
identifier: icij:icijol-55024554
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POSIDONIO SHIPPING LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024554`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1a7608f2-a8e2-5067-91ed-ee9fa529d1cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a7608f2-a8e2-5067-91ed-ee9fa529d1cd  

## Ownership & control

### Owners / controllers

- **SEAWAY SHIPHOLDING CORP.** (shareholder of) — https://whiteintel.dev/entity/c627a4f4-fed1-588b-8a7c-9140ac9c9d1c
- **FENLEX HOLDINGS & SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/306a2bff-e02b-5b0f-8544-a4ff50029d4c

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

A **5-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)

**3** 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/55024554

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POSIDONIO SHIPPING LTD.**. Human view: https://whiteintel.dev/entity/1a7608f2-a8e2-5067-91ed-ee9fa529d1cd · Structured JSON: https://whiteintel.dev/api/public/dossier/1a7608f2-a8e2-5067-91ed-ee9fa529d1cd._

_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"._