---
title: "CONTI SARGASSO SEA (M) SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/577e3eb7-f72e-52ff-a69b-69b75f0f65cd
json: https://whiteintel.dev/api/public/dossier/577e3eb7-f72e-52ff-a69b-69b75f0f65cd
identifier: icij:icijol-55050764
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONTI SARGASSO SEA (M) SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050764`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/577e3eb7-f72e-52ff-a69b-69b75f0f65cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/577e3eb7-f72e-52ff-a69b-69b75f0f65cd  

## 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 MS 'SARGASSO SEA'** (shareholder of) — https://whiteintel.dev/entity/fcaed2cc-1cd8-5eee-b7be-a298629710f1

### 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/55050764

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONTI SARGASSO SEA (M) SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/577e3eb7-f72e-52ff-a69b-69b75f0f65cd · Structured JSON: https://whiteintel.dev/api/public/dossier/577e3eb7-f72e-52ff-a69b-69b75f0f65cd._

_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"._