---
title: "E.T. SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73373e93-0a4c-55d9-9a2b-fabc704dbbef
json: https://whiteintel.dev/api/public/dossier/73373e93-0a4c-55d9-9a2b-fabc704dbbef
identifier: icij:icijol-55008966
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# E.T. SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008966`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73373e93-0a4c-55d9-9a2b-fabc704dbbef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73373e93-0a4c-55d9-9a2b-fabc704dbbef  

## Ownership & control

### Owners / controllers

- **CAVERSHAM SECRETARIES LTD** (shareholder of) — https://whiteintel.dev/entity/504e1fad-a1ee-589a-8663-254cfc8949ec
- **CAVERSHAM TRUSTEES LTD** (shareholder of) — https://whiteintel.dev/entity/94668fb2-625a-5478-a878-9d9091a7dc09
- **CALCUTTA INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/fbcffed5-dfc8-50b5-8805-4f7b04821215
- **KIRA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/48e76e9b-52ce-57e0-b09f-561c93accbf3

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

A **7-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)

**4** 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/55008966

## 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 **E.T. SHIPPING LTD** — https://whiteintel.dev/entity/73373e93-0a4c-55d9-9a2b-fabc704dbbef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E.T. SHIPPING LTD**. Human view: https://whiteintel.dev/entity/73373e93-0a4c-55d9-9a2b-fabc704dbbef · Structured JSON: https://whiteintel.dev/api/public/dossier/73373e93-0a4c-55d9-9a2b-fabc704dbbef._

_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"._