---
title: "KERCEM SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bb41849-68ee-5de5-a7fc-ea8f80b18691
json: https://whiteintel.dev/api/public/dossier/5bb41849-68ee-5de5-a7fc-ea8f80b18691
identifier: icij:icijol-55009450
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KERCEM SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009450`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5bb41849-68ee-5de5-a7fc-ea8f80b18691  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bb41849-68ee-5de5-a7fc-ea8f80b18691  

## Ownership & control

### Owners / controllers

- **NEVILLE MIFSUD** (shareholder of) — https://whiteintel.dev/entity/002e31e8-4f3e-50a0-abbb-3249d67d6bbe
- **SAMUEL MIFSUD** (shareholder of) — https://whiteintel.dev/entity/b7e831ed-2482-5434-9fa5-ed016f3ebd46
- **SIMON MIFSUD** (shareholder of) — https://whiteintel.dev/entity/3971f48d-14db-54a2-b486-10ae5c7de823

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

A **6-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)

**3** 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/55009450

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KERCEM SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/5bb41849-68ee-5de5-a7fc-ea8f80b18691 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bb41849-68ee-5de5-a7fc-ea8f80b18691._

_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"._