---
title: "GRIGORIOS SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c7422a1-a2bd-5d75-bdc3-b40a6418a878
json: https://whiteintel.dev/api/public/dossier/1c7422a1-a2bd-5d75-bdc3-b40a6418a878
identifier: icij:icijol-55025749
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRIGORIOS SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025749`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1c7422a1-a2bd-5d75-bdc3-b40a6418a878  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c7422a1-a2bd-5d75-bdc3-b40a6418a878  

## Ownership & control

### Owners / controllers

- **WILSON HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/07971cb5-af14-5daa-a642-cc2d746e9cf5
- **BOTANY BAY SHIPPING CO.** (shareholder of) — https://whiteintel.dev/entity/2713e675-165c-5a7d-960b-e8a0a31d8f92

### 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)

**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/55025749

## 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 **GRIGORIOS SHIPPING LIMITED** — https://whiteintel.dev/entity/1c7422a1-a2bd-5d75-bdc3-b40a6418a878 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRIGORIOS SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/1c7422a1-a2bd-5d75-bdc3-b40a6418a878 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c7422a1-a2bd-5d75-bdc3-b40a6418a878._

_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"._