---
title: "SMOOTH SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90f2b0e4-34bb-5bb7-a14b-c75b809efc57
json: https://whiteintel.dev/api/public/dossier/90f2b0e4-34bb-5bb7-a14b-c75b809efc57
identifier: icij:icijol-55039637
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SMOOTH SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039637`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/90f2b0e4-34bb-5bb7-a14b-c75b809efc57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90f2b0e4-34bb-5bb7-a14b-c75b809efc57  

## Ownership & control

### Owners / controllers

- **SOLAR SHIPPING ENTERPRISE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e58f1654-50c0-5732-ac9a-7607d45870e1
- **MOHAMMAD SOURI** (director of) — https://whiteintel.dev/entity/5be065ee-0eca-5569-bd96-e537acc64461
- **MOHAMMAD SOURI** (legal representative of) — https://whiteintel.dev/entity/5be065ee-0eca-5569-bd96-e537acc64461
- **SHAHRYAR SASANIAN** (director of) — https://whiteintel.dev/entity/24b27a98-6d2f-5ca4-99ac-4a636f4ec06c
- **SHAHRYAR SASANIAN** (legal representative of) — https://whiteintel.dev/entity/24b27a98-6d2f-5ca4-99ac-4a636f4ec06c

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55039637

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMOOTH SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/90f2b0e4-34bb-5bb7-a14b-c75b809efc57 · Structured JSON: https://whiteintel.dev/api/public/dossier/90f2b0e4-34bb-5bb7-a14b-c75b809efc57._

_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"._