---
title: "SMOLENSK SHIPPING CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80016f83-17cc-5b72-bbde-6f14c2f98885
json: https://whiteintel.dev/api/public/dossier/80016f83-17cc-5b72-bbde-6f14c2f98885
identifier: icij:icijol-55024860
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SMOLENSK SHIPPING CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024860`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/80016f83-17cc-5b72-bbde-6f14c2f98885  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80016f83-17cc-5b72-bbde-6f14c2f98885  

## Ownership & control

### Owners / controllers

- **BATHURST ENTERPRISES S.A.** (shareholder of) — https://whiteintel.dev/entity/97f857f9-2be4-59ce-9e34-ce4c9d7ed460
- **MEDIA GROUP SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/f3d0208d-6da4-5467-982f-3bea19523808
- **EXFORD SERVICES CORP.** (shareholder of) — https://whiteintel.dev/entity/3bbee2b2-9125-532d-9589-50afc8740df8
- **GEOLINK INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/8e969266-e319-5582-a64d-d1bce64c4563
- **ATERNA LTD.** (shareholder of) — https://whiteintel.dev/entity/0ee86e7a-246c-57f8-b3a2-68903ba67179

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

A **7-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)

**7** 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/55024860

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SMOLENSK SHIPPING CO. LTD** — https://whiteintel.dev/entity/80016f83-17cc-5b72-bbde-6f14c2f98885 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMOLENSK SHIPPING CO. LTD**. Human view: https://whiteintel.dev/entity/80016f83-17cc-5b72-bbde-6f14c2f98885 · Structured JSON: https://whiteintel.dev/api/public/dossier/80016f83-17cc-5b72-bbde-6f14c2f98885._

_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"._