---
title: "CODA SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/250eb8b3-981a-5519-9d5f-e863388efb7e
json: https://whiteintel.dev/api/public/dossier/250eb8b3-981a-5519-9d5f-e863388efb7e
identifier: icij:icijol-55017138
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CODA SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017138`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/250eb8b3-981a-5519-9d5f-e863388efb7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/250eb8b3-981a-5519-9d5f-e863388efb7e  

## Ownership & control

### Owners / controllers

- **DELL SHIPPING S.A.** (shareholder of) — https://whiteintel.dev/entity/febbb2cf-f0ee-57e3-9b4e-98e9fc47a0de
- **ALLEGRIA MARITIME INC.** (shareholder of) — https://whiteintel.dev/entity/211a256a-5852-5c6a-a9ff-7219386cdd89

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

A **4-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)

**2** 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/55017138

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CODA SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/250eb8b3-981a-5519-9d5f-e863388efb7e · Structured JSON: https://whiteintel.dev/api/public/dossier/250eb8b3-981a-5519-9d5f-e863388efb7e._

_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"._