---
title: "Los Roques Shipping Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/396da4fe-245b-555f-9fea-a90394bc50c7
json: https://whiteintel.dev/api/public/dossier/396da4fe-245b-555f-9fea-a90394bc50c7
identifier: icij:icijol-82011018
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Los Roques Shipping Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011018`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/396da4fe-245b-555f-9fea-a90394bc50c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/396da4fe-245b-555f-9fea-a90394bc50c7  

## Ownership & control

### Owners / controllers

- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42
- **Schiffahrtsgesellschaft "Los Roques" mbH & Co. KG** (shareholder of) — https://whiteintel.dev/entity/379222cc-4cb2-5205-935d-cad4123a77b9

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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/82011018

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Los Roques Shipping Ltd.**. Human view: https://whiteintel.dev/entity/396da4fe-245b-555f-9fea-a90394bc50c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/396da4fe-245b-555f-9fea-a90394bc50c7._

_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"._