---
title: "JOSEPH BOWMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/880536d2-defc-587e-9c79-93f738021daa
json: https://whiteintel.dev/api/public/dossier/880536d2-defc-587e-9c79-93f738021daa
identifier: icij:icijol-56057837
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BOWMAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057837`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/880536d2-defc-587e-9c79-93f738021daa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/880536d2-defc-587e-9c79-93f738021daa  

## Ownership & control

### Holdings / subsidiaries

- **MARTHESCO LTD** (director of) — https://whiteintel.dev/entity/bc64b3de-b1b1-5065-8267-d318780ad05a
- **CHILANA MARITIME CO LTD** (director of) — https://whiteintel.dev/entity/b5616eed-5ea5-5661-95d5-d6bef68d5837
- **POOLA MARITIME COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1657ee2e-fb1a-5a08-b154-93a732728eee
- **LUPA MARITIME COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/706784a7-2fba-55a0-894b-fad4693333f8
- **CARMEL SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/5be98f45-624b-5a50-a066-ea0f2a586848
- **STAR CHARTERING COMPANY LTD** (director of) — https://whiteintel.dev/entity/fad4e9dd-b334-5406-b7a3-18b9e82739f5
- **REDBLUE SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/8f7cad31-8c5c-5ee3-8cbf-e2c4ab2f1071
- **MILKA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0f7c23d1-d128-57f0-b20a-6112a762d5dd
- **AZALEA SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/661219b5-d312-5ff3-8893-d6373582c521
- **TRANSINA SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/4870b163-e53d-583d-9715-b44a20f97b43
- **LAND OWNERS LIMITED** (secretary of) — https://whiteintel.dev/entity/dcaab754-c97b-594f-bb11-c7ba9b5ddd9e
- **PARNIS ENGLAND TRUCKING LIMITED** (director of) — https://whiteintel.dev/entity/ffbb3169-e1ac-5233-bb95-e01f2c3a52f2

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057837

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JOSEPH BOWMAN** — https://whiteintel.dev/entity/880536d2-defc-587e-9c79-93f738021daa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BOWMAN**. Human view: https://whiteintel.dev/entity/880536d2-defc-587e-9c79-93f738021daa · Structured JSON: https://whiteintel.dev/api/public/dossier/880536d2-defc-587e-9c79-93f738021daa._

_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"._