---
title: "BANA SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8566059a-ae7d-5151-8d0a-b89f706d3cb1
json: https://whiteintel.dev/api/public/dossier/8566059a-ae7d-5151-8d0a-b89f706d3cb1
identifier: icij:icijol-55023508
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BANA SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023508`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8566059a-ae7d-5151-8d0a-b89f706d3cb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8566059a-ae7d-5151-8d0a-b89f706d3cb1  

## Ownership & control

### Owners / controllers

- **KARIM IBRAHIM** (shareholder of) — https://whiteintel.dev/entity/a3ae09d1-e838-5c8e-a391-fad3519fb70e
- **CAMCO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b6c6570-1e18-5742-a2eb-376c97ee4ae0

### 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55023508

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANA SHIPPING LTD**. Human view: https://whiteintel.dev/entity/8566059a-ae7d-5151-8d0a-b89f706d3cb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/8566059a-ae7d-5151-8d0a-b89f706d3cb1._

_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"._