---
title: "Hyacinth Shipping Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ee1fa13-b07f-5c4a-94c9-ef366f5435e0
json: https://whiteintel.dev/api/public/dossier/8ee1fa13-b07f-5c4a-94c9-ef366f5435e0
identifier: icij:icijol-82021742
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hyacinth Shipping Company Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021742`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ee1fa13-b07f-5c4a-94c9-ef366f5435e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ee1fa13-b07f-5c4a-94c9-ef366f5435e0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HYACINTH SHIPPING COMPANY LIMITED** — GLEIF · `lei:549300S84ZF4OEYZYU39` — https://whiteintel.dev/entity/e5774cc0-8b4a-5383-b9ae-b90b4c255fe8

## Ownership & control

### Owners / controllers

- **Lyons Holding V Limited** (shareholder of) — https://whiteintel.dev/entity/ba3431e3-a8f5-5abd-b345-62d38aab228c
- **Lyons Holding V Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ba3431e3-a8f5-5abd-b345-62d38aab228c
- **The Priovolos Trust** (ultimate beneficial owner of) — https://whiteintel.dev/entity/dcaa6017-0436-5888-b06e-7e69fad4e8f3

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

A **8-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)

**6** 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/82021742

## 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 **Hyacinth Shipping Company Limited** — https://whiteintel.dev/entity/8ee1fa13-b07f-5c4a-94c9-ef366f5435e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hyacinth Shipping Company Limited**. Human view: https://whiteintel.dev/entity/8ee1fa13-b07f-5c4a-94c9-ef366f5435e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ee1fa13-b07f-5c4a-94c9-ef366f5435e0._

_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"._