---
title: "VOLANS SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7650b3cc-92bb-5aae-ad6e-df3585e49aa1
json: https://whiteintel.dev/api/public/dossier/7650b3cc-92bb-5aae-ad6e-df3585e49aa1
identifier: icij:icijol-55003037
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VOLANS SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003037`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7650b3cc-92bb-5aae-ad6e-df3585e49aa1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7650b3cc-92bb-5aae-ad6e-df3585e49aa1  

## Ownership & control

### Owners / controllers

- **GHIASUDDIN ESTATE OF SIDIQI** (shareholder of) — https://whiteintel.dev/entity/d4d20616-eb98-5451-b866-90d634e3b113
- **NORTHERN MARITIME (MALTA) CO. LTD** (shareholder of) — https://whiteintel.dev/entity/a91fc245-a41d-5b6a-8e1a-a895ee607045

### 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/55003037

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VOLANS SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/7650b3cc-92bb-5aae-ad6e-df3585e49aa1 · Structured JSON: https://whiteintel.dev/api/public/dossier/7650b3cc-92bb-5aae-ad6e-df3585e49aa1._

_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"._