---
title: "SUD SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dc80f34-b7dc-52be-b772-219b96ec14be
json: https://whiteintel.dev/api/public/dossier/3dc80f34-b7dc-52be-b772-219b96ec14be
identifier: icij:icijol-55031906
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUD SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031906`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3dc80f34-b7dc-52be-b772-219b96ec14be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dc80f34-b7dc-52be-b772-219b96ec14be  

## Ownership & control

### Owners / controllers

- **HUBERT MIFSUD** (shareholder of) — https://whiteintel.dev/entity/b75e6d90-9847-56cd-b37d-11fc8ff03dee
- **ARCANGELO DI TINCO** (shareholder of) — https://whiteintel.dev/entity/055f9187-a2aa-5ed5-94c0-47f1b8add630

### 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/55031906

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUD SHIPPING LTD**. Human view: https://whiteintel.dev/entity/3dc80f34-b7dc-52be-b772-219b96ec14be · Structured JSON: https://whiteintel.dev/api/public/dossier/3dc80f34-b7dc-52be-b772-219b96ec14be._

_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"._