---
title: "Moonbeam Maritime Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8288302d-1925-50b3-8a72-b037fd82b41e
json: https://whiteintel.dev/api/public/dossier/8288302d-1925-50b3-8a72-b037fd82b41e
identifier: icij:icijol-82021892
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moonbeam Maritime Ltd

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021892`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8288302d-1925-50b3-8a72-b037fd82b41e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8288302d-1925-50b3-8a72-b037fd82b41e  

## Ownership & control

### Owners / controllers

- **MS "Moonbeam" Schiffahrtsgesellschaft mbH & Co. KG** (shareholder of) — https://whiteintel.dev/entity/36b27750-9126-5465-a673-81ac79af6f20
- **Reith - Johann-Stephan Heinrich** (ultimate beneficial owner of) — https://whiteintel.dev/entity/73b2ceb4-e2af-5081-89e7-177a5f6cc2bd

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

1. **MS "Moonbeam" Schiffahrtsgesellschaft mbH & Co. KG** — shareholder of → *Moonbeam Maritime Ltd*
1. **Reith - Johann-Stephan Heinrich** — ultimate beneficial owner of → *Moonbeam Maritime Ltd*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82021892

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moonbeam Maritime Ltd**. Human view: https://whiteintel.dev/entity/8288302d-1925-50b3-8a72-b037fd82b41e · Structured JSON: https://whiteintel.dev/api/public/dossier/8288302d-1925-50b3-8a72-b037fd82b41e._

_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"._