---
title: "ELCANO TANKERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/787c32fb-bc5f-5058-8fb2-ad0374242c79
json: https://whiteintel.dev/api/public/dossier/787c32fb-bc5f-5058-8fb2-ad0374242c79
identifier: icij:icijol-56087932
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ELCANO TANKERS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087932`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/787c32fb-bc5f-5058-8fb2-ad0374242c79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/787c32fb-bc5f-5058-8fb2-ad0374242c79  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ELCANO TANKERS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55070503` — https://whiteintel.dev/entity/382bc28f-978b-5ea0-a84d-9d9069df5ca5
- **ELCANO TANKERS LIMITED** — GLEIF · `lei:254900IWT0D0I7J0YZ98` — https://whiteintel.dev/entity/8c2e62a1-4de0-5a6e-9573-b872d649af7b

## Ownership & control

### Holdings / subsidiaries

- **IBERIAN TANKERS 1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9b20622-40c0-5225-8619-16112376bc88
- **IBERIAN TANKERS 3 LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b91bd99-fa74-5d9c-b6bb-eda07ed7b78c
- **IBERIAN TANKERS 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c36fe5f-0bbf-5ac5-aaa1-a16ee0a5b72b

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

A **8-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)

**3** 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/56087932

## 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 **ELCANO TANKERS LIMITED** — https://whiteintel.dev/entity/787c32fb-bc5f-5058-8fb2-ad0374242c79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELCANO TANKERS LIMITED**. Human view: https://whiteintel.dev/entity/787c32fb-bc5f-5058-8fb2-ad0374242c79 · Structured JSON: https://whiteintel.dev/api/public/dossier/787c32fb-bc5f-5058-8fb2-ad0374242c79._

_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"._