---
title: "VENETICO SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90f7fa50-d227-53a7-9a00-d076d7540779
json: https://whiteintel.dev/api/public/dossier/90f7fa50-d227-53a7-9a00-d076d7540779
identifier: icij:icijol-55023087
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VENETICO SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023087`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/90f7fa50-d227-53a7-9a00-d076d7540779  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90f7fa50-d227-53a7-9a00-d076d7540779  

## Ownership & control

### Owners / controllers

- **TIBOR FINANCE INC** (shareholder of) — https://whiteintel.dev/entity/5d4a0844-b96c-5d86-bba0-9717285d1707
- **VENTRO SHIPHOLDING CORP** (shareholder of) — https://whiteintel.dev/entity/520add99-91c2-5696-8243-30aea1a4ce9c
- **COSMOS INTERNATIONAL CORP.** (shareholder of) — https://whiteintel.dev/entity/ba6bb12f-98bf-529f-8404-31b5b7e0311f

### 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.

## Exposure (derived from the ownership graph)

**4** 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/55023087

## 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 **VENETICO SHIPPING LIMITED** — https://whiteintel.dev/entity/90f7fa50-d227-53a7-9a00-d076d7540779 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VENETICO SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/90f7fa50-d227-53a7-9a00-d076d7540779 · Structured JSON: https://whiteintel.dev/api/public/dossier/90f7fa50-d227-53a7-9a00-d076d7540779._

_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"._