---
title: "NOVA MARITIME S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83b5934c-4d0d-5305-a64c-3a602de81fa1
json: https://whiteintel.dev/api/public/dossier/83b5934c-4d0d-5305-a64c-3a602de81fa1
identifier: icij:icijol-56054929
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOVA MARITIME S.A.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56054929`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/83b5934c-4d0d-5305-a64c-3a602de81fa1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83b5934c-4d0d-5305-a64c-3a602de81fa1  

## Ownership & control

### Holdings / subsidiaries

- **SEA HARMONY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5cc94fbd-6e57-5910-8d06-b64fc23b4e12
- **SEA STAR COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/6f1fcd69-5a7a-5069-9564-0731af7e127f
- **SEA URCHIN SHIPPING CO. LTD** (shareholder of) — https://whiteintel.dev/entity/ff9f2471-c34e-594d-9442-f8d5f9bc8db9
- **PLOES SHIPPING COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/f4743592-b6a0-5591-9ca1-6e9d9f08adaf
- **AEGLI SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f17e71e-a45a-5334-9fb2-f561e951b55f
- **DYNAMIS SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ce4f3a3-a815-5e22-b0f0-160273a04e0b
- **OKEANIS SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/eb4e5647-dc46-5856-a73c-d1dacfe4ad1d
- **THELISIS SHIPPING LTD.** (shareholder of) — https://whiteintel.dev/entity/0b5aec5c-dab9-5ea4-93d2-1f73ac618f32

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054929

## 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 **NOVA MARITIME S.A.** — https://whiteintel.dev/entity/83b5934c-4d0d-5305-a64c-3a602de81fa1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOVA MARITIME S.A.**. Human view: https://whiteintel.dev/entity/83b5934c-4d0d-5305-a64c-3a602de81fa1 · Structured JSON: https://whiteintel.dev/api/public/dossier/83b5934c-4d0d-5305-a64c-3a602de81fa1._

_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"._