---
title: "GLOVEGOLD SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/850eeca4-2e41-551e-b411-8bdc2dcb62ef
json: https://whiteintel.dev/api/public/dossier/850eeca4-2e41-551e-b411-8bdc2dcb62ef
identifier: icij:icijol-55000688
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLOVEGOLD SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000688`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/850eeca4-2e41-551e-b411-8bdc2dcb62ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/850eeca4-2e41-551e-b411-8bdc2dcb62ef  

## Ownership & control

### Owners / controllers

- **GLOVEGOLD LTD** (shareholder of) — https://whiteintel.dev/entity/0f4a4194-1980-5217-83dc-09268a4a14fd
- **TONIO FENECH** (shareholder of) — https://whiteintel.dev/entity/a4078754-6962-5e0b-8d8e-558292861614

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

A **5-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/55000688

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOVEGOLD SHIPPING LTD**. Human view: https://whiteintel.dev/entity/850eeca4-2e41-551e-b411-8bdc2dcb62ef · Structured JSON: https://whiteintel.dev/api/public/dossier/850eeca4-2e41-551e-b411-8bdc2dcb62ef._

_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"._