---
title: "Conway Shipping Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76bcbcc1-eae0-5baa-a719-e929204b42e0
json: https://whiteintel.dev/api/public/dossier/76bcbcc1-eae0-5baa-a719-e929204b42e0
identifier: lei:529900LHRFO0NRDJC743
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Conway Shipping Co. Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `lei:529900LHRFO0NRDJC743`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/76bcbcc1-eae0-5baa-a719-e929204b42e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76bcbcc1-eae0-5baa-a719-e929204b42e0  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `7AS7`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Conway Shipping Co. Ltd.** — ICIJ Offshore Leaks · `icij:icijol-80003631` — https://whiteintel.dev/entity/befb6740-9fc0-553a-97c6-ce541aa8a656
- **Conway Shipping Co. Ltd.** — ICIJ Offshore Leaks · `icij:icijol-82003631` — https://whiteintel.dev/entity/523dc8d6-b87b-5edf-8c8e-f37d9e693bd9

## Ownership & control

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

A **29-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)

**12** 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

- GLEIF — https://search.gleif.org/#/record/529900LHRFO0NRDJC743

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Conway Shipping Co. Ltd.**. Human view: https://whiteintel.dev/entity/76bcbcc1-eae0-5baa-a719-e929204b42e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/76bcbcc1-eae0-5baa-a719-e929204b42e0._

_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"._