---
title: "WATERFRONT SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84c8b87b-6dfd-5153-8a31-07a88322d19b
json: https://whiteintel.dev/api/public/dossier/84c8b87b-6dfd-5153-8a31-07a88322d19b
identifier: icij:icijol-101711300
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# WATERFRONT SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101711300`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/84c8b87b-6dfd-5153-8a31-07a88322d19b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84c8b87b-6dfd-5153-8a31-07a88322d19b  

## Ownership & control

### Owners / controllers

- **SKINNER BARRY M** (secretary of) — https://whiteintel.dev/entity/9019bcba-6f10-5fe6-b007-dafa3b1458e4
- **MILNER RANDALL M.** (director of) — https://whiteintel.dev/entity/d73c4b44-0c99-503a-b706-24422a29e9bf
- **CARMICHAEL* TREVOR A.** (director of) — https://whiteintel.dev/entity/1775f783-c63e-51a7-92a3-53ebd9a4d7de
- **CARMICHAEL* TREVOR A.** (secretary of) — https://whiteintel.dev/entity/1775f783-c63e-51a7-92a3-53ebd9a4d7de
- **CHOQUETTE* PIERRE D.** (director of) — https://whiteintel.dev/entity/0922a611-74b8-5270-a73f-dfc7baff0c43
- **CHADEE RUDINAUTH** (director of) — https://whiteintel.dev/entity/8d2770b0-1224-5556-8c2f-970657abd29e
- **FLOREN JOHN NILS** (director of) — https://whiteintel.dev/entity/11fd5225-4082-5e8e-b61a-7d3b937066b4
- **FERREIRA* ANDREW C.** (director of) — https://whiteintel.dev/entity/891258e3-b84f-534c-9c53-89bb68f3ce4a
- **SKINNER BARRY M.** (director of) — https://whiteintel.dev/entity/45a6f41f-6a75-57e4-aab7-d13ed336b713
- **ROBERTS DAVID M. L.** (director of) — https://whiteintel.dev/entity/7767cc39-2dfd-532e-8e57-8785d3eaf39b

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

1. **SKINNER BARRY M** — secretary of → *WATERFRONT SHIPPING COMPANY LIMITED*
1. **MILNER RANDALL M.** — director of → *WATERFRONT SHIPPING COMPANY LIMITED*
1. **CARMICHAEL* TREVOR A.** — director of → *WATERFRONT SHIPPING COMPANY LIMITED*
1. **CARMICHAEL* TREVOR A.** — secretary of → *WATERFRONT SHIPPING COMPANY LIMITED*
1. **CHOQUETTE* PIERRE D.** — director of → *WATERFRONT SHIPPING COMPANY LIMITED*
1. **CHADEE RUDINAUTH** — director of → *WATERFRONT SHIPPING COMPANY LIMITED*
1. **FLOREN JOHN NILS** — director of → *WATERFRONT SHIPPING COMPANY LIMITED*
1. **FERREIRA* ANDREW C.** — director of → *WATERFRONT SHIPPING COMPANY LIMITED*
1. **SKINNER BARRY M.** — director of → *WATERFRONT SHIPPING COMPANY LIMITED*
1. **ROBERTS DAVID M. L.** — director of → *WATERFRONT SHIPPING COMPANY LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101711300

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERFRONT SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/84c8b87b-6dfd-5153-8a31-07a88322d19b · Structured JSON: https://whiteintel.dev/api/public/dossier/84c8b87b-6dfd-5153-8a31-07a88322d19b._

_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"._