---
title: "MONTEROSA SHIPPING COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/336d702d-cd7b-508b-b577-5a5c50c2cb82
json: https://whiteintel.dev/api/public/dossier/336d702d-cd7b-508b-b577-5a5c50c2cb82
identifier: icij:icijol-55020320
jurisdiction: MO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONTEROSA SHIPPING COMPANY LTD

**Type:** Company  
**Jurisdiction:** MO  
**Identifier:** `icij:icijol-55020320`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/336d702d-cd7b-508b-b577-5a5c50c2cb82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/336d702d-cd7b-508b-b577-5a5c50c2cb82  

## Ownership & control

### Owners / controllers

- **SAIM PROPERTIES SA** (shareholder of) — https://whiteintel.dev/entity/7b3c2502-4126-5fed-beab-a7adfb55e48d
- **ABDULKADER SABRA** (shareholder of) — https://whiteintel.dev/entity/6dd645ed-dbef-54c5-946a-f88bdb434d41

### 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/55020320

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTEROSA SHIPPING COMPANY LTD**. Human view: https://whiteintel.dev/entity/336d702d-cd7b-508b-b577-5a5c50c2cb82 · Structured JSON: https://whiteintel.dev/api/public/dossier/336d702d-cd7b-508b-b577-5a5c50c2cb82._

_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"._