---
title: "BULK INDONESIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cb3f521-bf1a-59fc-9cd4-d9418f888dbd
json: https://whiteintel.dev/api/public/dossier/2cb3f521-bf1a-59fc-9cd4-d9418f888dbd
identifier: icij:icijol-55047864
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BULK INDONESIA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047864`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2cb3f521-bf1a-59fc-9cd4-d9418f888dbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cb3f521-bf1a-59fc-9cd4-d9418f888dbd  

## Ownership & control

### Owners / controllers

- **DRYLOG BULKCARRIERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3b52b65-51e6-57c2-ae8a-20c1600131c0

### 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/55047864

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BULK INDONESIA LTD**. Human view: https://whiteintel.dev/entity/2cb3f521-bf1a-59fc-9cd4-d9418f888dbd · Structured JSON: https://whiteintel.dev/api/public/dossier/2cb3f521-bf1a-59fc-9cd4-d9418f888dbd._

_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"._