---
title: "PETALON SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84636548-e4b8-5397-93a5-da315eeec571
json: https://whiteintel.dev/api/public/dossier/84636548-e4b8-5397-93a5-da315eeec571
identifier: icij:icijol-55015401
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETALON SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015401`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/84636548-e4b8-5397-93a5-da315eeec571  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84636548-e4b8-5397-93a5-da315eeec571  

## Ownership & control

### Owners / controllers

- **ELIAS GOTSIS** (shareholder of) — https://whiteintel.dev/entity/c958fa47-c94d-5611-a270-9ccac3ab98ca
- **RODAMANTHI GOTSI** (shareholder of) — https://whiteintel.dev/entity/ab2cc197-9d48-501a-a5ee-fbddb67bfa3f

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55015401

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETALON SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/84636548-e4b8-5397-93a5-da315eeec571 · Structured JSON: https://whiteintel.dev/api/public/dossier/84636548-e4b8-5397-93a5-da315eeec571._

_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"._