---
title: "ORIANA SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cd2e3de-fd14-5a8e-bcd2-c518f319cf43
json: https://whiteintel.dev/api/public/dossier/7cd2e3de-fd14-5a8e-bcd2-c518f319cf43
identifier: icij:icijol-55021468
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORIANA SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021468`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7cd2e3de-fd14-5a8e-bcd2-c518f319cf43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cd2e3de-fd14-5a8e-bcd2-c518f319cf43  

## Ownership & control

### Owners / controllers

- **LIPOLAR MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/4ad47278-5c30-59ea-90a2-cd12182b8ec6
- **BARNHAM ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/13a29f31-4b70-52a2-8ed4-14ae1d9bce34

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

A **5-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)

**5** 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/55021468

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIANA SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/7cd2e3de-fd14-5a8e-bcd2-c518f319cf43 · Structured JSON: https://whiteintel.dev/api/public/dossier/7cd2e3de-fd14-5a8e-bcd2-c518f319cf43._

_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"._