---
title: "IOC CHARTERING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70f911c5-4791-59ea-b755-2dbab0510fb7
json: https://whiteintel.dev/api/public/dossier/70f911c5-4791-59ea-b755-2dbab0510fb7
identifier: icij:icijol-55007401
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IOC CHARTERING LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007401`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70f911c5-4791-59ea-b755-2dbab0510fb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70f911c5-4791-59ea-b755-2dbab0510fb7  

## Ownership & control

### Owners / controllers

- **BORIS WESLER** (shareholder of) — https://whiteintel.dev/entity/d81524bd-143d-5c4d-b8b1-7f16973441e3

### 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)

**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/55007401

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IOC CHARTERING LTD.**. Human view: https://whiteintel.dev/entity/70f911c5-4791-59ea-b755-2dbab0510fb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/70f911c5-4791-59ea-b755-2dbab0510fb7._

_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"._