---
title: "CONTI TUERKIS (M) SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ebea534-e7e3-5f6d-b889-9f2d4bc960f8
json: https://whiteintel.dev/api/public/dossier/7ebea534-e7e3-5f6d-b889-9f2d4bc960f8
identifier: icij:icijol-55058425
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONTI TUERKIS (M) SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058425`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ebea534-e7e3-5f6d-b889-9f2d4bc960f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ebea534-e7e3-5f6d-b889-9f2d4bc960f8  

## Ownership & control

### Owners / controllers

- **CONTI REEDEREI MANAGEMENT GMBH & CO. KONZEPTIONS - KG** (shareholder of) — https://whiteintel.dev/entity/62d736df-9298-581e-b27e-8d92afa7d470
- **CONTI 180. SCHIFFFAHRTS-GMBH & CO. KG NR. 1** (shareholder of) — https://whiteintel.dev/entity/17ceabf2-0103-591d-bc87-0cc02bcb6327

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55058425

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONTI TUERKIS (M) SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/7ebea534-e7e3-5f6d-b889-9f2d4bc960f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ebea534-e7e3-5f6d-b889-9f2d4bc960f8._

_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"._