---
title: "NAEEM SIDIQI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60181f16-7d3c-55af-ab75-dc52e34763d8
json: https://whiteintel.dev/api/public/dossier/60181f16-7d3c-55af-ab75-dc52e34763d8
identifier: icij:icijol-56077211
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NAEEM SIDIQI

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56077211`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60181f16-7d3c-55af-ab75-dc52e34763d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60181f16-7d3c-55af-ab75-dc52e34763d8  

## Ownership & control

### Holdings / subsidiaries

- **NORTHERN MARITIME (MALTA) CO. LTD** (secretary of) — https://whiteintel.dev/entity/7c129e30-f3a7-5491-ae24-9ba56d350b7f
- **G.L. SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/06a62dad-bdc1-5af0-b095-2d4e05857553
- **G.V. SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/0639ca70-98bb-5733-acaf-2bb1a8e8608d
- **MIRA SOLE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/3c1170ba-8011-5079-a797-83324541942c
- **MIRA SOLE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/3c1170ba-8011-5079-a797-83324541942c
- **MIRA SOLE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c1170ba-8011-5079-a797-83324541942c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077211

## 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 **NAEEM SIDIQI** — https://whiteintel.dev/entity/60181f16-7d3c-55af-ab75-dc52e34763d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAEEM SIDIQI**. Human view: https://whiteintel.dev/entity/60181f16-7d3c-55af-ab75-dc52e34763d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/60181f16-7d3c-55af-ab75-dc52e34763d8._

_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"._