---
title: "AUGUSTEA OCEANBULK MARITIME LDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28411fd9-2ed8-58ef-9db0-6391af6b907f
json: https://whiteintel.dev/api/public/dossier/28411fd9-2ed8-58ef-9db0-6391af6b907f
identifier: icij:icijol-56049097
jurisdiction: PT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AUGUSTEA OCEANBULK MARITIME LDA

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56049097`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/28411fd9-2ed8-58ef-9db0-6391af6b907f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28411fd9-2ed8-58ef-9db0-6391af6b907f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AUGUSTEA OCEANBULK MARITIME LDA** — GLEIF · `lei:213800GYJ75MRFC9GG52` — https://whiteintel.dev/entity/aee871ee-10df-55b4-b7da-ee84dabeea29

## Ownership & control

### Holdings / subsidiaries

- **AOM SHIPPING MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba720671-d783-533c-8f2f-9d69e76dfffd
- **ABM TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/38322147-c27a-503f-8422-5d468acc0717
- **WATERFRONT ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f07a1f0-d3f9-5c64-b110-c2f1003b3499

### 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/56049097

## 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 **AUGUSTEA OCEANBULK MARITIME LDA** — https://whiteintel.dev/entity/28411fd9-2ed8-58ef-9db0-6391af6b907f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUGUSTEA OCEANBULK MARITIME LDA**. Human view: https://whiteintel.dev/entity/28411fd9-2ed8-58ef-9db0-6391af6b907f · Structured JSON: https://whiteintel.dev/api/public/dossier/28411fd9-2ed8-58ef-9db0-6391af6b907f._

_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"._