---
title: "BARI SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/339ca569-e002-543b-8a99-6474a05ac18e
json: https://whiteintel.dev/api/public/dossier/339ca569-e002-543b-8a99-6474a05ac18e
identifier: icij:icijol-55013279
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BARI SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013279`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/339ca569-e002-543b-8a99-6474a05ac18e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/339ca569-e002-543b-8a99-6474a05ac18e  

## Ownership & control

### Owners / controllers

- **CREST NAVIGATION CO.** (shareholder of) — https://whiteintel.dev/entity/c52c6b40-ceef-579d-bc82-49a2447a8545
- **CARNEW POINT SHIPPING S.A.** (shareholder of) — https://whiteintel.dev/entity/c47d0bb7-d7e9-5054-8af3-c71427116f60

### 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/55013279

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARI SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/339ca569-e002-543b-8a99-6474a05ac18e · Structured JSON: https://whiteintel.dev/api/public/dossier/339ca569-e002-543b-8a99-6474a05ac18e._

_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"._