---
title: "CONTI TOPAS (M) SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a309e6f-8a3d-588b-89bb-8e921177c3a2
json: https://whiteintel.dev/api/public/dossier/2a309e6f-8a3d-588b-89bb-8e921177c3a2
identifier: icij:icijol-55058422
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONTI TOPAS (M) SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058422`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a309e6f-8a3d-588b-89bb-8e921177c3a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a309e6f-8a3d-588b-89bb-8e921177c3a2  

## Ownership & control

### Owners / controllers

- **CONTI REEDEREI MANAGEMENT GMBH & CO. KONZEPTIONS - KG** (shareholder of) — https://whiteintel.dev/entity/62d736df-9298-581e-b27e-8d92afa7d470
- **CONTI 179. SCHIFFFAHRTS-GMBH & CO. BULKER KG MS "CONTI TOPAS"** (shareholder of) — https://whiteintel.dev/entity/bf50d79c-6446-5eea-b865-0b21a69c60a7

### 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/55058422

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONTI TOPAS (M) SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/2a309e6f-8a3d-588b-89bb-8e921177c3a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a309e6f-8a3d-588b-89bb-8e921177c3a2._

_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"._