---
title: "GONIO SHIPPING CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89fe53b3-9b4a-5039-9b04-d49e2cbde07b
json: https://whiteintel.dev/api/public/dossier/89fe53b3-9b4a-5039-9b04-d49e2cbde07b
identifier: icij:icijol-55005167
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GONIO SHIPPING CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005167`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89fe53b3-9b4a-5039-9b04-d49e2cbde07b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89fe53b3-9b4a-5039-9b04-d49e2cbde07b  

## Ownership & control

### Owners / controllers

- **LSO SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f332d04-4c12-5519-9ff4-b00f4e7f8324
- **PAUL BERNARD EDWARD QUAYLE** (shareholder of) — https://whiteintel.dev/entity/35b31ad0-7e4f-54c6-86c1-7661da516e47

### 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)

**3** 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/55005167

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GONIO SHIPPING CO LTD**. Human view: https://whiteintel.dev/entity/89fe53b3-9b4a-5039-9b04-d49e2cbde07b · Structured JSON: https://whiteintel.dev/api/public/dossier/89fe53b3-9b4a-5039-9b04-d49e2cbde07b._

_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"._