---
title: "The Yellow Riversea Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a645bb2-23ca-567a-b14c-02ed12aec613
json: https://whiteintel.dev/api/public/dossier/7a645bb2-23ca-567a-b14c-02ed12aec613
identifier: icij:icijol-55035033
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# The Yellow Riversea Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035033`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7a645bb2-23ca-567a-b14c-02ed12aec613  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a645bb2-23ca-567a-b14c-02ed12aec613  

## Ownership & control

### Owners / controllers

- **FINANCIAL SHIPPING HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/43ca3a44-da81-5729-bc02-7725788a2044

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

A **6-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)

**2** 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/55035033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Yellow Riversea Limited**. Human view: https://whiteintel.dev/entity/7a645bb2-23ca-567a-b14c-02ed12aec613 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a645bb2-23ca-567a-b14c-02ed12aec613._

_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"._