---
title: "WATERFIELD SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37bf443d-e0f5-5365-ac0d-513d6d29393e
json: https://whiteintel.dev/api/public/dossier/37bf443d-e0f5-5365-ac0d-513d6d29393e
identifier: icij:icijol-55011054
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WATERFIELD SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011054`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37bf443d-e0f5-5365-ac0d-513d6d29393e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37bf443d-e0f5-5365-ac0d-513d6d29393e  

## Ownership & control

### Owners / controllers

- **OMEGA MARINE SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/6675d8c4-7f54-57dc-b14e-cf9337242206
- **QUAYSIDE MARINE SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/7f560b2e-88e5-55fe-a8b1-89eb9222a65d

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

A **5-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/55011054

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERFIELD SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/37bf443d-e0f5-5365-ac0d-513d6d29393e · Structured JSON: https://whiteintel.dev/api/public/dossier/37bf443d-e0f5-5365-ac0d-513d6d29393e._

_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"._