---
title: "SILVERCAPE SHIPPING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82f7d79a-fab3-5fd2-ae3b-9eae221e79cb
json: https://whiteintel.dev/api/public/dossier/82f7d79a-fab3-5fd2-ae3b-9eae221e79cb
identifier: icij:icijol-55020046
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SILVERCAPE SHIPPING LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020046`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/82f7d79a-fab3-5fd2-ae3b-9eae221e79cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82f7d79a-fab3-5fd2-ae3b-9eae221e79cb  

## Ownership & control

### Owners / controllers

- **ADVENTURE INVESTMENTS CORP.,** (shareholder of) — https://whiteintel.dev/entity/b325a668-a68c-52e0-990f-e23ac3b4b442
- **POPULAR INTERNATIONAL S.A.,** (shareholder of) — https://whiteintel.dev/entity/3c4f16a3-26e1-56e2-b445-a64c5e1fecc0

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

A **4-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/55020046

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVERCAPE SHIPPING LTD.**. Human view: https://whiteintel.dev/entity/82f7d79a-fab3-5fd2-ae3b-9eae221e79cb · Structured JSON: https://whiteintel.dev/api/public/dossier/82f7d79a-fab3-5fd2-ae3b-9eae221e79cb._

_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"._