---
title: "DWEJRA SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24b147a1-b752-54dd-b856-3d74ed710b6d
json: https://whiteintel.dev/api/public/dossier/24b147a1-b752-54dd-b856-3d74ed710b6d
identifier: icij:icijol-55038352
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DWEJRA SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038352`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/24b147a1-b752-54dd-b856-3d74ed710b6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24b147a1-b752-54dd-b856-3d74ed710b6d  

## Ownership & control

### Owners / controllers

- **FAUSTO POLONIO** (shareholder of) — https://whiteintel.dev/entity/373c195f-96bc-5aee-824c-5bd3bcea9f4a
- **ENRICO PATTI** (shareholder of) — https://whiteintel.dev/entity/b2eee2f7-0913-50ae-aff7-05dd53cddfb8
- **ALBERTO DEL BELLO** (shareholder of) — https://whiteintel.dev/entity/1bc3890e-38cf-5ca6-86e0-a77d17443cc9
- **IVANA IOLANDA MARIA POLONIO** (shareholder of) — https://whiteintel.dev/entity/a4582057-8a0f-5edc-b01a-f5b8e76d802a

### 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/55038352

## 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 **DWEJRA SHIPPING LTD** — https://whiteintel.dev/entity/24b147a1-b752-54dd-b856-3d74ed710b6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DWEJRA SHIPPING LTD**. Human view: https://whiteintel.dev/entity/24b147a1-b752-54dd-b856-3d74ed710b6d · Structured JSON: https://whiteintel.dev/api/public/dossier/24b147a1-b752-54dd-b856-3d74ed710b6d._

_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"._