---
title: "CORAL RAY SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f9a262a-07fc-5a9a-8d55-8429934bdfec
json: https://whiteintel.dev/api/public/dossier/4f9a262a-07fc-5a9a-8d55-8429934bdfec
identifier: icij:icijol-55019015
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CORAL RAY SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019015`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f9a262a-07fc-5a9a-8d55-8429934bdfec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f9a262a-07fc-5a9a-8d55-8429934bdfec  

## Ownership & control

### Owners / controllers

- **GRIP INVESTMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/28717101-3da4-5951-972b-44ff6092a763
- **GUARDIAN FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/b2e71316-f794-5ba3-9862-28f2c7bff2f4

### 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)

**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/55019015

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORAL RAY SHIPPING LTD**. Human view: https://whiteintel.dev/entity/4f9a262a-07fc-5a9a-8d55-8429934bdfec · Structured JSON: https://whiteintel.dev/api/public/dossier/4f9a262a-07fc-5a9a-8d55-8429934bdfec._

_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"._