---
title: "KEA SHIPPING CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98ba12cf-5461-51d7-883e-bc3e336d5773
json: https://whiteintel.dev/api/public/dossier/98ba12cf-5461-51d7-883e-bc3e336d5773
identifier: icij:icijol-55015106
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEA SHIPPING CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015106`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/98ba12cf-5461-51d7-883e-bc3e336d5773  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98ba12cf-5461-51d7-883e-bc3e336d5773  

## Ownership & control

### Owners / controllers

- **OATES TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/c15c917a-d6c0-55b4-afe5-94aeec38f3ad
- **PARASKEVAS DRAGNIS** (shareholder of) — https://whiteintel.dev/entity/9808030c-88cf-5767-8995-31ca75aed0f6

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

A **7-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)

**2** 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/55015106

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEA SHIPPING CO LTD**. Human view: https://whiteintel.dev/entity/98ba12cf-5461-51d7-883e-bc3e336d5773 · Structured JSON: https://whiteintel.dev/api/public/dossier/98ba12cf-5461-51d7-883e-bc3e336d5773._

_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"._