---
title: "CHARLESTON SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bb07a6f-c78a-564e-88d3-06ff32cc6fbd
json: https://whiteintel.dev/api/public/dossier/3bb07a6f-c78a-564e-88d3-06ff32cc6fbd
identifier: icij:icijol-55022156
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLESTON SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022156`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3bb07a6f-c78a-564e-88d3-06ff32cc6fbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bb07a6f-c78a-564e-88d3-06ff32cc6fbd  

## Ownership & control

### Owners / controllers

- **GILES DENNEY** (director of) — https://whiteintel.dev/entity/26abdeb9-973f-5c1b-b71d-4295e3b0ed0d

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

A **1-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/55022156

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLESTON SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/3bb07a6f-c78a-564e-88d3-06ff32cc6fbd · Structured JSON: https://whiteintel.dev/api/public/dossier/3bb07a6f-c78a-564e-88d3-06ff32cc6fbd._

_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"._