---
title: "DENTA SHIPPING HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80a6698f-b2e2-5a9b-8c53-3c0dc7d271ea
json: https://whiteintel.dev/api/public/dossier/80a6698f-b2e2-5a9b-8c53-3c0dc7d271ea
identifier: icij:icijol-56088074
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DENTA SHIPPING HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088074`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/80a6698f-b2e2-5a9b-8c53-3c0dc7d271ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80a6698f-b2e2-5a9b-8c53-3c0dc7d271ea  

## Ownership & control

### Holdings / subsidiaries

- **WINDS TANKER CO. LTD** (shareholder of) — https://whiteintel.dev/entity/f1efe37d-3e96-5c30-8269-93fc8dad877f
- **STRAITS TANKER CO. LTD** (shareholder of) — https://whiteintel.dev/entity/888fbaad-dc04-5332-8c3d-713adfef40ab
- **SINE SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e09e386e-239e-579f-9a06-d13aa247c2b4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088074

## 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 **DENTA SHIPPING HOLDINGS LIMITED** — https://whiteintel.dev/entity/80a6698f-b2e2-5a9b-8c53-3c0dc7d271ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENTA SHIPPING HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/80a6698f-b2e2-5a9b-8c53-3c0dc7d271ea · Structured JSON: https://whiteintel.dev/api/public/dossier/80a6698f-b2e2-5a9b-8c53-3c0dc7d271ea._

_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"._