---
title: "NOVELTY SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2de59e09-da87-57e5-b2ba-193d438d2bcf
json: https://whiteintel.dev/api/public/dossier/2de59e09-da87-57e5-b2ba-193d438d2bcf
identifier: icij:icijol-55039645
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOVELTY SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039645`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2de59e09-da87-57e5-b2ba-193d438d2bcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2de59e09-da87-57e5-b2ba-193d438d2bcf  

## Ownership & control

### Owners / controllers

- **REUBEN MIFSUD** (liquidator of) — https://whiteintel.dev/entity/b9079bbe-7454-598d-807f-caad48e9fb18
- **Nature Shipping Enterprise Limited** (shareholder of) — https://whiteintel.dev/entity/9d08d5e4-f580-505e-af0d-62f0c2d4c832
- **MOHAMMAD SOURI** (director of) — https://whiteintel.dev/entity/5be065ee-0eca-5569-bd96-e537acc64461
- **MOHAMMAD SOURI** (legal representative of) — https://whiteintel.dev/entity/5be065ee-0eca-5569-bd96-e537acc64461
- **SHAHRYAR SASANIAN** (director of) — https://whiteintel.dev/entity/24b27a98-6d2f-5ca4-99ac-4a636f4ec06c
- **SHAHRYAR SASANIAN** (legal representative of) — https://whiteintel.dev/entity/24b27a98-6d2f-5ca4-99ac-4a636f4ec06c

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

1. **REUBEN MIFSUD** — liquidator of → *NOVELTY SHIPPING COMPANY LIMITED*
1. **Nature Shipping Enterprise Limited** — shareholder of → *NOVELTY SHIPPING COMPANY LIMITED*
1. **MOHAMMAD SOURI** — director of → *NOVELTY SHIPPING COMPANY LIMITED*
1. **MOHAMMAD SOURI** — legal representative of → *NOVELTY SHIPPING COMPANY LIMITED*
1. **SHAHRYAR SASANIAN** — director of → *NOVELTY SHIPPING COMPANY LIMITED*
1. **SHAHRYAR SASANIAN** — legal representative of → *NOVELTY SHIPPING COMPANY LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55039645

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOVELTY SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/2de59e09-da87-57e5-b2ba-193d438d2bcf · Structured JSON: https://whiteintel.dev/api/public/dossier/2de59e09-da87-57e5-b2ba-193d438d2bcf._

_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"._