---
title: "ELCANO DRY BULK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3362948e-def7-59ea-959f-b865b096c6b9
json: https://whiteintel.dev/api/public/dossier/3362948e-def7-59ea-959f-b865b096c6b9
identifier: lei:2549005ILBK5M35ZAA03
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ELCANO DRY BULK LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:2549005ILBK5M35ZAA03`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3362948e-def7-59ea-959f-b865b096c6b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3362948e-def7-59ea-959f-b865b096c6b9  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ELCANO DRY BULK LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55065219` — https://whiteintel.dev/entity/7dfba59d-1798-57b0-a60c-b550b178fe25
- **ELCANO DRY BULK LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56087201` — https://whiteintel.dev/entity/1e513cfc-f77a-5978-bc12-2f3b979fbe82

## Ownership & control

### Holdings / subsidiaries

- **IBERIAN BULKCARRIERS 2 LIMITED** (parent) — https://whiteintel.dev/entity/0b4c104d-e302-523f-97e8-68f41cb23ca0
- **IBERIAN BULKCARRIERS LIMITED** (parent) — https://whiteintel.dev/entity/6ebd0cfc-701a-5478-a870-6e6975b13e5e

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

A **8-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

- GLEIF — https://search.gleif.org/#/record/2549005ILBK5M35ZAA03

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ELCANO DRY BULK LIMITED** — https://whiteintel.dev/entity/3362948e-def7-59ea-959f-b865b096c6b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELCANO DRY BULK LIMITED**. Human view: https://whiteintel.dev/entity/3362948e-def7-59ea-959f-b865b096c6b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3362948e-def7-59ea-959f-b865b096c6b9._

_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"._