---
title: "ELCANO TANKERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/382bc28f-978b-5ea0-a84d-9d9069df5ca5
json: https://whiteintel.dev/api/public/dossier/382bc28f-978b-5ea0-a84d-9d9069df5ca5
identifier: icij:icijol-55070503
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ELCANO TANKERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070503`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/382bc28f-978b-5ea0-a84d-9d9069df5ca5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/382bc28f-978b-5ea0-a84d-9d9069df5ca5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ELCANO TANKERS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56087932` — https://whiteintel.dev/entity/787c32fb-bc5f-5058-8fb2-ad0374242c79
- **ELCANO TANKERS LIMITED** — GLEIF · `lei:254900IWT0D0I7J0YZ98` — https://whiteintel.dev/entity/8c2e62a1-4de0-5a6e-9573-b872d649af7b

## Ownership & control

### Owners / controllers

- **EMPRESA NAVIERA ELCANO, S.A.** (shareholder of) — https://whiteintel.dev/entity/7027bde7-0c48-5778-b02b-8c4b627e0c7c

### 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55070503

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELCANO TANKERS LIMITED**. Human view: https://whiteintel.dev/entity/382bc28f-978b-5ea0-a84d-9d9069df5ca5 · Structured JSON: https://whiteintel.dev/api/public/dossier/382bc28f-978b-5ea0-a84d-9d9069df5ca5._

_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"._