---
title: "ELDAREN SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52bfc48d-998c-590c-890b-ebd3e6e2fd99
json: https://whiteintel.dev/api/public/dossier/52bfc48d-998c-590c-890b-ebd3e6e2fd99
identifier: icij:icijol-55021901
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELDAREN SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021901`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52bfc48d-998c-590c-890b-ebd3e6e2fd99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52bfc48d-998c-590c-890b-ebd3e6e2fd99  

## Ownership & control

### Owners / controllers

- **CHARLES CASSAR** (shareholder of) — https://whiteintel.dev/entity/1febf3c4-da9f-5ed4-972d-8a5156e0169d
- **ISLAND OILS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/49702a50-bc0c-5d03-8f29-4127674e7a2e

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

A **10-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)

**6** 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/55021901

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELDAREN SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/52bfc48d-998c-590c-890b-ebd3e6e2fd99 · Structured JSON: https://whiteintel.dev/api/public/dossier/52bfc48d-998c-590c-890b-ebd3e6e2fd99._

_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"._