---
title: "GALINA SIDIQI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1beb2b93-ecd2-5bd7-ad4a-ea061f5dab1c
json: https://whiteintel.dev/api/public/dossier/1beb2b93-ecd2-5bd7-ad4a-ea061f5dab1c
identifier: icij:icijol-56018895
jurisdiction: DE
risk: High
source: WhiteIntel corporate-ownership graph
---

# GALINA SIDIQI

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56018895`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1beb2b93-ecd2-5bd7-ad4a-ea061f5dab1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1beb2b93-ecd2-5bd7-ad4a-ea061f5dab1c  

## Ownership & control

### Holdings / subsidiaries

- **HYDRA BULK CARRIERS LIMITED** (director of) — https://whiteintel.dev/entity/59d89b84-9c54-5aae-a939-12c57d5d3c73
- **HYDRA BULK CARRIERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/59d89b84-9c54-5aae-a939-12c57d5d3c73
- **FEDORA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/67a8ab27-4764-5c27-bd0a-d836b29dcd9e
- **OLGA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/98451d52-42fc-53e3-92b9-6b71c5bf6ff0
- **OLGA SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/98451d52-42fc-53e3-92b9-6b71c5bf6ff0
- **OLGA SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/98451d52-42fc-53e3-92b9-6b71c5bf6ff0
- **EMARY SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/777e5a48-718d-5226-bf03-ad5b7274e292
- **EMARY SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/777e5a48-718d-5226-bf03-ad5b7274e292
- **EMARY SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/777e5a48-718d-5226-bf03-ad5b7274e292
- **GEE.EM. SHIPPING COMPANY MALTA LIMITED** (director of) — https://whiteintel.dev/entity/e4b5f45a-741f-545f-b5c7-17f9a07ee17d
- **GEE.EM. SHIPPING COMPANY MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4b5f45a-741f-545f-b5c7-17f9a07ee17d
- **ZAKIA SHIPPING COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/13ec7db8-914c-50a9-ba4e-0be8844ab4f2
- **BLUE SUN ONE LIMITED** (director of) — https://whiteintel.dev/entity/d27495cc-b280-5bf3-9f4f-b4a15469bcde
- **BLUE SUN TWO LIMITED** (director of) — https://whiteintel.dev/entity/48129ee3-8ee8-5548-81ca-5ac74f06a817
- **BLUE SUN THREE LIMITED** (director of) — https://whiteintel.dev/entity/fa21547e-4f0a-58d9-9c8e-efd8b8f087aa
- **BLUE SUN FOUR LIMITED** (director of) — https://whiteintel.dev/entity/aaa5f70c-d1db-5b78-bd9f-3b56697f2bdb
- **BLUE SUN FIVE LIMITED** (director of) — https://whiteintel.dev/entity/4477bf18-70cf-5458-9399-e5dfa14b22f5
- **BLUE SUN SIX LIMITED** (director of) — https://whiteintel.dev/entity/29ba73ab-ed13-596e-9e7d-e4f4e9f7bde3
- **GRID HOLDING (ONS) LIMITED** (director of) — https://whiteintel.dev/entity/2d257234-9814-5116-9e00-2311cfe9df12
- **GRID HOLDING (ONS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/2d257234-9814-5116-9e00-2311cfe9df12
- **GRID HOLDING (ONS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d257234-9814-5116-9e00-2311cfe9df12
- **ALIA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/249940e2-bb1d-526c-a9c6-9b28ebca78da
- **GRID - I.T . (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1dea8e4-8c7c-5fa5-8ac7-6a26ed18bb42
- **GRID TRADING LIMITED** (director of) — https://whiteintel.dev/entity/ef43a15a-4e95-54f0-a676-057be4a534dd
- **GRID TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef43a15a-4e95-54f0-a676-057be4a534dd
- **GRID TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef43a15a-4e95-54f0-a676-057be4a534dd
- **NORTHERN MARITIME (MALTA) CO. LTD** (director of) — https://whiteintel.dev/entity/7c129e30-f3a7-5491-ae24-9ba56d350b7f
- **NORTHERN MARITIME (MALTA) CO. LTD** (legal representative of) — https://whiteintel.dev/entity/7c129e30-f3a7-5491-ae24-9ba56d350b7f
- **A.N.S. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/6ee181c7-67b0-5039-8ebe-3b955cc95ed8
- **A.N.S. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6ee181c7-67b0-5039-8ebe-3b955cc95ed8
- **A.N.S. INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/6ee181c7-67b0-5039-8ebe-3b955cc95ed8
- **MALTA SHIP MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/7fa0ca22-5a37-522d-9cf7-6c82e8ffff2b
- **GRID HOLDING (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/ee1a29af-8491-5f77-80f4-764bd44b468f
- **GRID HOLDING (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/ee1a29af-8491-5f77-80f4-764bd44b468f
- **GRID HOLDING (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee1a29af-8491-5f77-80f4-764bd44b468f
- **MIRA LUNA LIMITED** (director of) — https://whiteintel.dev/entity/146a7992-dd60-5d8a-ba5e-37cc183bb6e9
- **MIRA LUNA LIMITED** (legal representative of) — https://whiteintel.dev/entity/146a7992-dd60-5d8a-ba5e-37cc183bb6e9
- **MIRA LUNA LIMITED** (secretary of) — https://whiteintel.dev/entity/146a7992-dd60-5d8a-ba5e-37cc183bb6e9
- **MIRA LUNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/146a7992-dd60-5d8a-ba5e-37cc183bb6e9
- **JAM INTERNATIONAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/9e352016-7530-524d-999d-66c7ed05b72d
- **JAM INTERNATIONAL TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e352016-7530-524d-999d-66c7ed05b72d
- **JAM INTERNATIONAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/9e352016-7530-524d-999d-66c7ed05b72d
- **JAM INTERNATIONAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e352016-7530-524d-999d-66c7ed05b72d
- **GREYSON HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9b775dfb-a5d3-5dfe-b483-45ab05f29692
- **GREYSON HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b775dfb-a5d3-5dfe-b483-45ab05f29692
- **GREYSON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b775dfb-a5d3-5dfe-b483-45ab05f29692

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018895

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GALINA SIDIQI**. Human view: https://whiteintel.dev/entity/1beb2b93-ecd2-5bd7-ad4a-ea061f5dab1c · Structured JSON: https://whiteintel.dev/api/public/dossier/1beb2b93-ecd2-5bd7-ad4a-ea061f5dab1c._

_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"._