---
title: "ARMUS SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84caf988-71d3-5095-b06d-c650b9b6d014
json: https://whiteintel.dev/api/public/dossier/84caf988-71d3-5095-b06d-c650b9b6d014
identifier: lei:213800FFFLKE3VQZUM25
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARMUS SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:213800FFFLKE3VQZUM25`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84caf988-71d3-5095-b06d-c650b9b6d014  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84caf988-71d3-5095-b06d-c650b9b6d014  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARMUS SHIPPING LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55067346` — https://whiteintel.dev/entity/eff456d6-41bc-5f97-855e-3e90a74869a9

## Ownership & control

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

A **3-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)

**2** 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

- GLEIF — https://search.gleif.org/#/record/213800FFFLKE3VQZUM25

## 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 **ARMUS SHIPPING LIMITED** — https://whiteintel.dev/entity/84caf988-71d3-5095-b06d-c650b9b6d014 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARMUS SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/84caf988-71d3-5095-b06d-c650b9b6d014 · Structured JSON: https://whiteintel.dev/api/public/dossier/84caf988-71d3-5095-b06d-c650b9b6d014._

_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"._