---
title: "OCEANVOICE SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61585e18-67e8-58a2-baf2-a7d4eb679e1e
json: https://whiteintel.dev/api/public/dossier/61585e18-67e8-58a2-baf2-a7d4eb679e1e
identifier: icij:icijol-55056369
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OCEANVOICE SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056369`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/61585e18-67e8-58a2-baf2-a7d4eb679e1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61585e18-67e8-58a2-baf2-a7d4eb679e1e  

## Ownership & control

### Owners / controllers

- **COLOMBUS SHIPPING AND FINANCING INC.** (shareholder of) — https://whiteintel.dev/entity/d16224d1-c31d-58d6-9084-aba064b6d20d
- **WALNUT HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/17f31070-b23d-5603-ba43-ccc998ba8fbd

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

A **4-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/55056369

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCEANVOICE SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/61585e18-67e8-58a2-baf2-a7d4eb679e1e · Structured JSON: https://whiteintel.dev/api/public/dossier/61585e18-67e8-58a2-baf2-a7d4eb679e1e._

_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"._