---
title: "ASPANA SHIPPING AND TRADING CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60dfa3cf-e430-5ce0-a772-1853f99e7490
json: https://whiteintel.dev/api/public/dossier/60dfa3cf-e430-5ce0-a772-1853f99e7490
identifier: icij:icijol-55025289
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASPANA SHIPPING AND TRADING CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025289`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60dfa3cf-e430-5ce0-a772-1853f99e7490  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60dfa3cf-e430-5ce0-a772-1853f99e7490  

## Ownership & control

### Owners / controllers

- **ISMAIL SENER** (shareholder of) — https://whiteintel.dev/entity/f21f098b-192e-51f2-b73b-8f2955d9af8a
- **CEM SENER** (shareholder of) — https://whiteintel.dev/entity/a3215361-8622-5eb1-a06b-66f26e7a498f
- **CAFER SENER** (shareholder of) — https://whiteintel.dev/entity/31cbb26f-21d7-5373-a635-8fbf5769de43

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

A **8-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/55025289

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASPANA SHIPPING AND TRADING CO. LTD.**. Human view: https://whiteintel.dev/entity/60dfa3cf-e430-5ce0-a772-1853f99e7490 · Structured JSON: https://whiteintel.dev/api/public/dossier/60dfa3cf-e430-5ce0-a772-1853f99e7490._

_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"._