---
title: "MENKAR SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/965a37d3-81ba-513d-890c-e6b37c06ff47
json: https://whiteintel.dev/api/public/dossier/965a37d3-81ba-513d-890c-e6b37c06ff47
identifier: icij:icijol-55066491
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MENKAR SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066491`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/965a37d3-81ba-513d-890c-e6b37c06ff47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/965a37d3-81ba-513d-890c-e6b37c06ff47  

## Ownership & control

### Owners / controllers

- **URSA MARIPORT INVEST BV** (shareholder of) — https://whiteintel.dev/entity/fb99bbbe-3ee6-5ff5-9d53-efa11a3445c2
- **ARKAS HOLDING S.A.** (shareholder of) — https://whiteintel.dev/entity/75c5823e-0fa8-5346-89c6-496dd7b199dd

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55066491

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MENKAR SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/965a37d3-81ba-513d-890c-e6b37c06ff47 · Structured JSON: https://whiteintel.dev/api/public/dossier/965a37d3-81ba-513d-890c-e6b37c06ff47._

_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"._