---
title: "MALTA SHIP MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fa0ca22-5a37-522d-9cf7-6c82e8ffff2b
json: https://whiteintel.dev/api/public/dossier/7fa0ca22-5a37-522d-9cf7-6c82e8ffff2b
identifier: icij:icijol-55018181
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTA SHIP MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018181`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7fa0ca22-5a37-522d-9cf7-6c82e8ffff2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fa0ca22-5a37-522d-9cf7-6c82e8ffff2b  

## Ownership & control

### Owners / controllers

- **MALIGA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e753a17e-c69f-5d06-a481-300a0a2e801d
- **NORTHERN MARITIME (MALTA) CO. LTD** (shareholder of) — https://whiteintel.dev/entity/a91fc245-a41d-5b6a-8e1a-a895ee607045

### 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)

**3** 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/55018181

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA SHIP MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/7fa0ca22-5a37-522d-9cf7-6c82e8ffff2b · Structured JSON: https://whiteintel.dev/api/public/dossier/7fa0ca22-5a37-522d-9cf7-6c82e8ffff2b._

_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"._