---
title: "SQUID LINE SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/310e60aa-e0f3-5df3-af5f-beabd8755769
json: https://whiteintel.dev/api/public/dossier/310e60aa-e0f3-5df3-af5f-beabd8755769
identifier: icij:icijol-55003338
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SQUID LINE SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003338`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/310e60aa-e0f3-5df3-af5f-beabd8755769  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/310e60aa-e0f3-5df3-af5f-beabd8755769  

## Ownership & control

### Owners / controllers

- **SHALBOURNE TRADING INC.** (shareholder of) — https://whiteintel.dev/entity/a78dd3b5-bcd7-5e38-8385-60154b3d29f0
- **HELLENIC SUN CO.** (shareholder of) — https://whiteintel.dev/entity/e4b947dc-794f-5c93-a674-2690273f8b4e

### 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/55003338

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SQUID LINE SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/310e60aa-e0f3-5df3-af5f-beabd8755769 · Structured JSON: https://whiteintel.dev/api/public/dossier/310e60aa-e0f3-5df3-af5f-beabd8755769._

_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"._