---
title: "ABAVA SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cba054c-b184-51bb-bb63-8392f2dea730
json: https://whiteintel.dev/api/public/dossier/1cba054c-b184-51bb-bb63-8392f2dea730
identifier: icij:icijol-55016485
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABAVA SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016485`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1cba054c-b184-51bb-bb63-8392f2dea730  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cba054c-b184-51bb-bb63-8392f2dea730  

## Ownership & control

### Owners / controllers

- **LATMAR HOLDINGS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/3c35b1dd-c435-5461-9856-7ce2af492d3f
- **CYPROPUBLICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/13aa0ed3-30af-5e00-92de-2c2f0250ba14

### 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/55016485

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABAVA SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/1cba054c-b184-51bb-bb63-8392f2dea730 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cba054c-b184-51bb-bb63-8392f2dea730._

_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"._