---
title: "UNISPEED SHIPPING & FORWARDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91abeb25-d837-57ad-83bd-3166dcd856d5
json: https://whiteintel.dev/api/public/dossier/91abeb25-d837-57ad-83bd-3166dcd856d5
identifier: icij:icijol-55001918
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNISPEED SHIPPING & FORWARDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001918`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91abeb25-d837-57ad-83bd-3166dcd856d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91abeb25-d837-57ad-83bd-3166dcd856d5  

## Ownership & control

### Owners / controllers

- **SIMON GRECH** (shareholder of) — https://whiteintel.dev/entity/c5c39c5b-4214-5842-bc5b-16bda350edf7
- **RONALD NAUDI** (shareholder of) — https://whiteintel.dev/entity/d61d7070-f1c1-5473-8519-e985441e4b5f
- **SULLIVAN CONSOLIDATED COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ace0b964-1440-5718-a99a-9d3c7129bd1f
- **SULLIVAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbcba8d6-9f46-59c5-972a-0ed5216c0197

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

A **10-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)

**7** 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/55001918

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNISPEED SHIPPING & FORWARDING LIMITED**. Human view: https://whiteintel.dev/entity/91abeb25-d837-57ad-83bd-3166dcd856d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/91abeb25-d837-57ad-83bd-3166dcd856d5._

_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"._