---
title: "TRAVOLTA MARITIME S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/637f49fc-e250-56ca-b7fc-36d7a4183a6d
json: https://whiteintel.dev/api/public/dossier/637f49fc-e250-56ca-b7fc-36d7a4183a6d
identifier: icij:icijol-10032332
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRAVOLTA MARITIME S.A.

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-10032332`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/637f49fc-e250-56ca-b7fc-36d7a4183a6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/637f49fc-e250-56ca-b7fc-36d7a4183a6d  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/258f7f5b-bfde-57c4-9960-713a37ad6a63
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3d237c35-7413-5cd6-86a9-9225a8c50cc8
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/cef1a49a-b5b2-5f9b-ba71-b45a9d285806
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ecbd98a9-7170-5e67-9540-6a9f6f9e0823

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10032332

## 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 **TRAVOLTA MARITIME S.A.** — https://whiteintel.dev/entity/637f49fc-e250-56ca-b7fc-36d7a4183a6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAVOLTA MARITIME S.A.**. Human view: https://whiteintel.dev/entity/637f49fc-e250-56ca-b7fc-36d7a4183a6d · Structured JSON: https://whiteintel.dev/api/public/dossier/637f49fc-e250-56ca-b7fc-36d7a4183a6d._

_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"._