---
title: "DAWN SHIPINVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/238a3141-e5b6-5382-955e-70502d47aeb4
json: https://whiteintel.dev/api/public/dossier/238a3141-e5b6-5382-955e-70502d47aeb4
identifier: icij:icijol-55011461
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAWN SHIPINVEST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011461`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/238a3141-e5b6-5382-955e-70502d47aeb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/238a3141-e5b6-5382-955e-70502d47aeb4  

## Ownership & control

### Owners / controllers

- **SALMON SHIPTRADING CO** (shareholder of) — https://whiteintel.dev/entity/e4c27411-4362-5311-a513-cd707712f064
- **HILTON CHARTERING CORPORATION** (shareholder of) — https://whiteintel.dev/entity/0aa18e4e-c993-5fbe-a398-345a46e2fb68

### 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/55011461

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAWN SHIPINVEST LIMITED**. Human view: https://whiteintel.dev/entity/238a3141-e5b6-5382-955e-70502d47aeb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/238a3141-e5b6-5382-955e-70502d47aeb4._

_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"._