---
title: "IFIGENIA SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98d27b95-6dfc-5301-b4b3-bcf4772e141d
json: https://whiteintel.dev/api/public/dossier/98d27b95-6dfc-5301-b4b3-bcf4772e141d
identifier: icij:icijol-55004626
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IFIGENIA SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004626`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98d27b95-6dfc-5301-b4b3-bcf4772e141d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98d27b95-6dfc-5301-b4b3-bcf4772e141d  

## Ownership & control

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

A **1-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/55004626

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IFIGENIA SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/98d27b95-6dfc-5301-b4b3-bcf4772e141d · Structured JSON: https://whiteintel.dev/api/public/dossier/98d27b95-6dfc-5301-b4b3-bcf4772e141d._

_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"._