---
title: "CORDOVA SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/876042ea-2045-5b06-bf05-b2c6dfdb5c86
json: https://whiteintel.dev/api/public/dossier/876042ea-2045-5b06-bf05-b2c6dfdb5c86
identifier: icij:icijol-55026083
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CORDOVA SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026083`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/876042ea-2045-5b06-bf05-b2c6dfdb5c86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/876042ea-2045-5b06-bf05-b2c6dfdb5c86  

## Ownership & control

### Owners / controllers

- **WHITEHAVEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/9223013e-0bcf-518d-b0e8-ed05ed508f5c
- **SAVONA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/307fd16d-efbe-5077-bfe1-14f8e1620321

### 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/55026083

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORDOVA SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/876042ea-2045-5b06-bf05-b2c6dfdb5c86 · Structured JSON: https://whiteintel.dev/api/public/dossier/876042ea-2045-5b06-bf05-b2c6dfdb5c86._

_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"._