---
title: "CARNIVAL SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8663336e-648b-5da3-8f75-e6d30fea2c04
json: https://whiteintel.dev/api/public/dossier/8663336e-648b-5da3-8f75-e6d30fea2c04
identifier: icij:icijol-55018924
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARNIVAL SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018924`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8663336e-648b-5da3-8f75-e6d30fea2c04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8663336e-648b-5da3-8f75-e6d30fea2c04  

## Ownership & control

### Owners / controllers

- **PANELA INVESTMENTS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/d22a89ab-6e0c-563c-b9b8-205fc382db6c
- **PATRIOT TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/449458d0-efed-57f1-b73e-92b38bd05f22

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

A **4-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/55018924

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARNIVAL SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/8663336e-648b-5da3-8f75-e6d30fea2c04 · Structured JSON: https://whiteintel.dev/api/public/dossier/8663336e-648b-5da3-8f75-e6d30fea2c04._

_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"._