---
title: "IMPALA SHIPPING LINES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85697998-039e-5d50-9bef-853da01e3749
json: https://whiteintel.dev/api/public/dossier/85697998-039e-5d50-9bef-853da01e3749
identifier: icij:icijol-55079715
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IMPALA SHIPPING LINES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079715`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/85697998-039e-5d50-9bef-853da01e3749  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85697998-039e-5d50-9bef-853da01e3749  

## Ownership & control

### Owners / controllers

- **LUCIANO FRANZERI** (shareholder of) — https://whiteintel.dev/entity/4ae51976-f0f2-578a-88bc-a3f9e7d28cf8
- **SAMUELE EDOARDO GIOVANNI GAUCHAT** (shareholder of) — https://whiteintel.dev/entity/7b791532-155b-5652-bb0b-ccc71384120f

### 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/55079715

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMPALA SHIPPING LINES LIMITED**. Human view: https://whiteintel.dev/entity/85697998-039e-5d50-9bef-853da01e3749 · Structured JSON: https://whiteintel.dev/api/public/dossier/85697998-039e-5d50-9bef-853da01e3749._

_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"._