---
title: "SEA ARROW SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/795df7d2-3d73-5278-a014-ee03c65d3518
json: https://whiteintel.dev/api/public/dossier/795df7d2-3d73-5278-a014-ee03c65d3518
identifier: icij:icijol-55023641
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEA ARROW SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023641`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/795df7d2-3d73-5278-a014-ee03c65d3518  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/795df7d2-3d73-5278-a014-ee03c65d3518  

## Ownership & control

### Owners / controllers

- **JOHN A GAUCI-MAISTRE** (shareholder of) — https://whiteintel.dev/entity/4a440cdf-98b2-52d1-92ed-482db5c675cf
- **G M CORPORATE AND FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/16378620-2967-551c-91e2-f6a03461572e

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

A **27-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55023641

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEA ARROW SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/795df7d2-3d73-5278-a014-ee03c65d3518 · Structured JSON: https://whiteintel.dev/api/public/dossier/795df7d2-3d73-5278-a014-ee03c65d3518._

_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"._