---
title: "MINI TANK ONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fa6972b-b42b-516b-81c7-9480ce6ddb9d
json: https://whiteintel.dev/api/public/dossier/1fa6972b-b42b-516b-81c7-9480ce6ddb9d
identifier: icij:icijol-55024922
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MINI TANK ONE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024922`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1fa6972b-b42b-516b-81c7-9480ce6ddb9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fa6972b-b42b-516b-81c7-9480ce6ddb9d  

## Ownership & control

### Owners / controllers

- **DIMITRIOS MARITIME INC.** (shareholder of) — https://whiteintel.dev/entity/1c011978-0a14-508b-a979-89b5656e515f
- **ALEXANDRA SHIPHOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/e2e8b80a-742e-58ab-9b50-3bc9d3c42f65

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55024922

## 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 **MINI TANK ONE LIMITED** — https://whiteintel.dev/entity/1fa6972b-b42b-516b-81c7-9480ce6ddb9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINI TANK ONE LIMITED**. Human view: https://whiteintel.dev/entity/1fa6972b-b42b-516b-81c7-9480ce6ddb9d · Structured JSON: https://whiteintel.dev/api/public/dossier/1fa6972b-b42b-516b-81c7-9480ce6ddb9d._

_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"._