---
title: "ISLANDS SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23f04015-3497-5824-ae92-e1650236c024
json: https://whiteintel.dev/api/public/dossier/23f04015-3497-5824-ae92-e1650236c024
identifier: icij:icijol-55021350
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ISLANDS SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021350`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/23f04015-3497-5824-ae92-e1650236c024  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23f04015-3497-5824-ae92-e1650236c024  

## Ownership & control

### Owners / controllers

- **CAPCO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1d0dd6b-724c-54be-a0b6-4e4bfaeb1d2f
- **LATIN AMERICAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/702422c0-f9e3-566d-870e-38e6805d3714

### 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)

**5** 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/55021350

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISLANDS SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/23f04015-3497-5824-ae92-e1650236c024 · Structured JSON: https://whiteintel.dev/api/public/dossier/23f04015-3497-5824-ae92-e1650236c024._

_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"._