---
title: "FINANCIAL SHIPPING HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43ca3a44-da81-5729-bc02-7725788a2044
json: https://whiteintel.dev/api/public/dossier/43ca3a44-da81-5729-bc02-7725788a2044
identifier: icij:icijol-56083292
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FINANCIAL SHIPPING HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083292`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/43ca3a44-da81-5729-bc02-7725788a2044  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43ca3a44-da81-5729-bc02-7725788a2044  

## Ownership & control

### Holdings / subsidiaries

- **THE BLUE RIVERSEA LIMITED** (shareholder of) — https://whiteintel.dev/entity/75b9c547-b5a7-549c-873d-6fc02be7e382
- **The Yellow Riversea Limited** (shareholder of) — https://whiteintel.dev/entity/7a645bb2-23ca-567a-b14c-02ed12aec613
- **THE ORANGE RIVERSEA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5432e83d-337b-5e50-a52a-7ac4d4e6f1ea
- **AM.LARAFALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/55c13ffd-89d1-51b5-8d99-9b42e7500b83
- **ANDRE MICHEL 1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/1db84101-e2e6-5029-a4d8-4c424d88a4e2
- **LAGUEPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1da6a235-ff57-5fb7-af6a-0e77ca2cdc5f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083292

## 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 **FINANCIAL SHIPPING HOLDING LIMITED** — https://whiteintel.dev/entity/43ca3a44-da81-5729-bc02-7725788a2044 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIAL SHIPPING HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/43ca3a44-da81-5729-bc02-7725788a2044 · Structured JSON: https://whiteintel.dev/api/public/dossier/43ca3a44-da81-5729-bc02-7725788a2044._

_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"._