---
title: "DOROTHEA SHIPPING COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78c2f498-2ac3-52ea-9f0c-bcbbaad583dd
json: https://whiteintel.dev/api/public/dossier/78c2f498-2ac3-52ea-9f0c-bcbbaad583dd
identifier: icij:icijol-55007978
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOROTHEA SHIPPING COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007978`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/78c2f498-2ac3-52ea-9f0c-bcbbaad583dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78c2f498-2ac3-52ea-9f0c-bcbbaad583dd  

## Ownership & control

### Owners / controllers

- **THEODOROS ANGELOUSSIS** (director of) — https://whiteintel.dev/entity/d532b72a-934c-55c8-9abf-dde2c3d2c389
- **IOSIFINA FOSKOLOS** (director of) — https://whiteintel.dev/entity/3fa55646-d9cf-5fc0-a60c-f454b12b8e8c
- **POSEIDON INVESTMENTS INC** (shareholder of) — https://whiteintel.dev/entity/3cee116a-5e95-5244-a635-693ae9f53348
- **NIKOLAOS ALIDROMITIS** (director of) — https://whiteintel.dev/entity/3db04ca8-6b0f-5c08-895e-f2f0bcf64d9f
- **VASILEIOS LALIOTIS** (shareholder of) — https://whiteintel.dev/entity/8ebb6830-cf8f-53c2-8fb0-20678b69fbe0

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

1. **THEODOROS ANGELOUSSIS** — director of → *DOROTHEA SHIPPING COMPANY LTD*
1. **IOSIFINA FOSKOLOS** — director of → *DOROTHEA SHIPPING COMPANY LTD*
1. **POSEIDON INVESTMENTS INC** — shareholder of → *DOROTHEA SHIPPING COMPANY LTD*
1. **NIKOLAOS ALIDROMITIS** — director of → *DOROTHEA SHIPPING COMPANY LTD*
1. **VASILEIOS LALIOTIS** — shareholder of → *DOROTHEA SHIPPING COMPANY LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55007978

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOROTHEA SHIPPING COMPANY LTD**. Human view: https://whiteintel.dev/entity/78c2f498-2ac3-52ea-9f0c-bcbbaad583dd · Structured JSON: https://whiteintel.dev/api/public/dossier/78c2f498-2ac3-52ea-9f0c-bcbbaad583dd._

_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"._