---
title: "YELLOW SEA (M) SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f82698a-d0e6-525a-918e-97850aafff20
json: https://whiteintel.dev/api/public/dossier/4f82698a-d0e6-525a-918e-97850aafff20
identifier: icij:icijol-55050939
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# YELLOW SEA (M) SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050939`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f82698a-d0e6-525a-918e-97850aafff20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f82698a-d0e6-525a-918e-97850aafff20  

## Ownership & control

### Owners / controllers

- **CONTI REEDEREI MANAGEMENT GMBH & CO. KONZEPTIONS - KG** (shareholder of) — https://whiteintel.dev/entity/62d736df-9298-581e-b27e-8d92afa7d470
- **CONTI CORSO SCHIFFAHRTS-GMBH & CO. KG NR. 2** (shareholder of) — https://whiteintel.dev/entity/23d673d1-2451-5b4d-8b24-de0ccf5099d6

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

A **7-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/55050939

## 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 **YELLOW SEA (M) SHIPPING LIMITED** — https://whiteintel.dev/entity/4f82698a-d0e6-525a-918e-97850aafff20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YELLOW SEA (M) SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/4f82698a-d0e6-525a-918e-97850aafff20 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f82698a-d0e6-525a-918e-97850aafff20._

_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"._