---
title: "LUNA SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7725f601-b445-5117-9eca-e855905843da
json: https://whiteintel.dev/api/public/dossier/7725f601-b445-5117-9eca-e855905843da
identifier: icij:icijol-55010754
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUNA SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010754`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7725f601-b445-5117-9eca-e855905843da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7725f601-b445-5117-9eca-e855905843da  

## Ownership & control

### Owners / controllers

- **CONCORDIA MARINE INC** (shareholder of) — https://whiteintel.dev/entity/7de02c10-d4cd-528d-885f-aaa3b974ad4b
- **FUEGO MARINE INC** (shareholder of) — https://whiteintel.dev/entity/6c4a00d8-5b16-5e2a-bd23-935fad188fda
- **NIKOLAOS SKOPELITIS** (director of) — https://whiteintel.dev/entity/0dec0d68-1986-53b9-be32-4e7f89867cae

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

1. **CONCORDIA MARINE INC** — shareholder of → *LUNA SHIPPING LTD*
1. **FUEGO MARINE INC** — shareholder of → *LUNA SHIPPING LTD*
1. **NIKOLAOS SKOPELITIS** — director of → *LUNA SHIPPING LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55010754

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUNA SHIPPING LTD**. Human view: https://whiteintel.dev/entity/7725f601-b445-5117-9eca-e855905843da · Structured JSON: https://whiteintel.dev/api/public/dossier/7725f601-b445-5117-9eca-e855905843da._

_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"._