---
title: "TOTUS SHIPPING CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36a05d0f-e993-5d08-a3fc-25eb4d167782
json: https://whiteintel.dev/api/public/dossier/36a05d0f-e993-5d08-a3fc-25eb4d167782
identifier: icij:icijol-55001395
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOTUS SHIPPING CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001395`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/36a05d0f-e993-5d08-a3fc-25eb4d167782  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36a05d0f-e993-5d08-a3fc-25eb4d167782  

## Ownership & control

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55001395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOTUS SHIPPING CO LTD**. Human view: https://whiteintel.dev/entity/36a05d0f-e993-5d08-a3fc-25eb4d167782 · Structured JSON: https://whiteintel.dev/api/public/dossier/36a05d0f-e993-5d08-a3fc-25eb4d167782._

_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"._