---
title: "PELAGOS MARITIME LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5324b8ab-1358-50d3-8a72-4fa04afe21b0
json: https://whiteintel.dev/api/public/dossier/5324b8ab-1358-50d3-8a72-4fa04afe21b0
identifier: icij:icijol-55012223
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PELAGOS MARITIME LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012223`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5324b8ab-1358-50d3-8a72-4fa04afe21b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5324b8ab-1358-50d3-8a72-4fa04afe21b0  

## Ownership & control

### Owners / controllers

- **IOANNIS V. VELISSARIOS** (shareholder of) — https://whiteintel.dev/entity/cb1d4edd-7285-552c-9130-c5ed0884166a
- **EMPEROR INVESTMENTS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/091bc353-d3a1-54a6-a407-9cc67e7f25b0

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

A **9-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/55012223

## 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 **PELAGOS MARITIME LTD** — https://whiteintel.dev/entity/5324b8ab-1358-50d3-8a72-4fa04afe21b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PELAGOS MARITIME LTD**. Human view: https://whiteintel.dev/entity/5324b8ab-1358-50d3-8a72-4fa04afe21b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/5324b8ab-1358-50d3-8a72-4fa04afe21b0._

_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"._