---
title: "AOSTA SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d2b5cb8-fe99-53da-afcb-62da099e6bf8
json: https://whiteintel.dev/api/public/dossier/3d2b5cb8-fe99-53da-afcb-62da099e6bf8
identifier: icij:icijol-55016366
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AOSTA SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016366`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3d2b5cb8-fe99-53da-afcb-62da099e6bf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d2b5cb8-fe99-53da-afcb-62da099e6bf8  

## Ownership & control

### Owners / controllers

- **RENATO CEFAI** (shareholder of) — https://whiteintel.dev/entity/46e8901d-4b58-5819-94eb-394642d5c09a
- **IORDANIS SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/59c39a3b-1be0-5552-921b-7eb26f7afb6d

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

A **4-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/55016366

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AOSTA SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/3d2b5cb8-fe99-53da-afcb-62da099e6bf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d2b5cb8-fe99-53da-afcb-62da099e6bf8._

_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"._