---
title: "DANEV SHIPPING CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/650b78ef-37be-5404-971d-1776017f6403
json: https://whiteintel.dev/api/public/dossier/650b78ef-37be-5404-971d-1776017f6403
identifier: icij:icijol-55008119
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANEV SHIPPING CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008119`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/650b78ef-37be-5404-971d-1776017f6403  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/650b78ef-37be-5404-971d-1776017f6403  

## Ownership & control

### Owners / controllers

- **ELSIE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/741c932e-3615-57a6-a265-eb9757c15895
- **VALLETTA OFFSHORE SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/37b44eca-40eb-5881-bade-6a4f89123be8

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

A **3-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/55008119

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANEV SHIPPING CO LTD**. Human view: https://whiteintel.dev/entity/650b78ef-37be-5404-971d-1776017f6403 · Structured JSON: https://whiteintel.dev/api/public/dossier/650b78ef-37be-5404-971d-1776017f6403._

_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"._