---
title: "FANEROMENI A SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/466459c8-bd32-59f7-a53b-61fb59aa89ac
json: https://whiteintel.dev/api/public/dossier/466459c8-bd32-59f7-a53b-61fb59aa89ac
identifier: icij:icijol-55038810
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FANEROMENI A SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038810`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/466459c8-bd32-59f7-a53b-61fb59aa89ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/466459c8-bd32-59f7-a53b-61fb59aa89ac  

## Ownership & control

### Owners / controllers

- **BARTRAM NAVIGATION LTD** (shareholder of) — https://whiteintel.dev/entity/48534e25-5b31-546e-99f9-f1c3e6731f3e
- **WONDER BAY SHIPPING CO. LTD** (shareholder of) — https://whiteintel.dev/entity/c99d0f8a-ed4b-5fc5-b522-b721107f7577

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

A **6-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/55038810

## 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 **FANEROMENI A SHIPPING LTD** — https://whiteintel.dev/entity/466459c8-bd32-59f7-a53b-61fb59aa89ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FANEROMENI A SHIPPING LTD**. Human view: https://whiteintel.dev/entity/466459c8-bd32-59f7-a53b-61fb59aa89ac · Structured JSON: https://whiteintel.dev/api/public/dossier/466459c8-bd32-59f7-a53b-61fb59aa89ac._

_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"._