---
title: "BIRDIE SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30e5c8d2-7cd1-55b2-99b6-9731a1e69656
json: https://whiteintel.dev/api/public/dossier/30e5c8d2-7cd1-55b2-99b6-9731a1e69656
identifier: icij:icijol-55006381
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BIRDIE SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006381`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/30e5c8d2-7cd1-55b2-99b6-9731a1e69656  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30e5c8d2-7cd1-55b2-99b6-9731a1e69656  

## Ownership & control

### Owners / controllers

- **SHALBOURNE TRADING INC.** (shareholder of) — https://whiteintel.dev/entity/a78dd3b5-bcd7-5e38-8385-60154b3d29f0
- **JENNET SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/44fabe5f-59b3-5931-8448-179ccdaef05f

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55006381

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIRDIE SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/30e5c8d2-7cd1-55b2-99b6-9731a1e69656 · Structured JSON: https://whiteintel.dev/api/public/dossier/30e5c8d2-7cd1-55b2-99b6-9731a1e69656._

_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"._