---
title: "WIN EVER SHIPPING CO LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f013d06-c166-505c-97c3-e3126504e135
json: https://whiteintel.dev/api/public/dossier/5f013d06-c166-505c-97c3-e3126504e135
identifier: icij:icijol-55021426
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WIN EVER SHIPPING CO LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021426`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f013d06-c166-505c-97c3-e3126504e135  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f013d06-c166-505c-97c3-e3126504e135  

## Ownership & control

### Owners / controllers

- **PLENTIMILLION GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b974abe0-f90d-5342-9671-8b81e031211e

### 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)

**2** 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/55021426

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WIN EVER SHIPPING CO LTD.**. Human view: https://whiteintel.dev/entity/5f013d06-c166-505c-97c3-e3126504e135 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f013d06-c166-505c-97c3-e3126504e135._

_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"._