---
title: "SEEVETAL SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cadfdd5-e09d-59a5-a856-ba4fc021d8dc
json: https://whiteintel.dev/api/public/dossier/2cadfdd5-e09d-59a5-a856-ba4fc021d8dc
identifier: icij:icijol-55015493
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEEVETAL SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015493`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2cadfdd5-e09d-59a5-a856-ba4fc021d8dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cadfdd5-e09d-59a5-a856-ba4fc021d8dc  

## Ownership & control

### Owners / controllers

- **SOUTH OST SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7631f08-19ed-52b1-baa8-0e5d22112b85
- **ALEXANDROS DOUDAREV** (shareholder of) — https://whiteintel.dev/entity/4cd691b8-2683-5082-9582-da26ab7a8027

### 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)

**3** 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/55015493

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEEVETAL SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/2cadfdd5-e09d-59a5-a856-ba4fc021d8dc · Structured JSON: https://whiteintel.dev/api/public/dossier/2cadfdd5-e09d-59a5-a856-ba4fc021d8dc._

_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"._