---
title: "ELLCEE NAUTICAL SUPPLIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42a3684d-4bd6-5ac2-9147-882cedf52112
json: https://whiteintel.dev/api/public/dossier/42a3684d-4bd6-5ac2-9147-882cedf52112
identifier: icij:icijol-56078844
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ELLCEE NAUTICAL SUPPLIES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078844`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/42a3684d-4bd6-5ac2-9147-882cedf52112  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42a3684d-4bd6-5ac2-9147-882cedf52112  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ELLCEE NAUTICAL SUPPLIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55007570` — https://whiteintel.dev/entity/adfec04c-e7a2-57b5-ba21-120ddf47c4a9
- **Ellcee Nautical Supplies Limited** — GLEIF · `lei:254900R5JF9BY9QJP474` — https://whiteintel.dev/entity/7ba0e9ae-1db0-5c70-89c5-13add168f03a

## Ownership & control

### Holdings / subsidiaries

- **KOMUNIKA INSTALLATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6a52a04-6797-5d0a-afd0-57c4c9f63762
- **International Bunkering Company Limited** (shareholder of) — https://whiteintel.dev/entity/a773ab4a-8678-5ae6-95df-16acacb410de

### 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)

**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/56078844

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ELLCEE NAUTICAL SUPPLIES LIMITED** — https://whiteintel.dev/entity/42a3684d-4bd6-5ac2-9147-882cedf52112 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELLCEE NAUTICAL SUPPLIES LIMITED**. Human view: https://whiteintel.dev/entity/42a3684d-4bd6-5ac2-9147-882cedf52112 · Structured JSON: https://whiteintel.dev/api/public/dossier/42a3684d-4bd6-5ac2-9147-882cedf52112._

_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"._