---
title: "Mamoni Shipping Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/996c46d3-dd81-5828-9d1e-5e6d2e91f2b8
json: https://whiteintel.dev/api/public/dossier/996c46d3-dd81-5828-9d1e-5e6d2e91f2b8
identifier: icij:icijol-82011782
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mamoni Shipping Co. Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011782`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/996c46d3-dd81-5828-9d1e-5e6d2e91f2b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/996c46d3-dd81-5828-9d1e-5e6d2e91f2b8  

## Ownership & control

### Owners / controllers

- **Bose - Sukhamay** (shareholder of) — https://whiteintel.dev/entity/08700000-f336-5151-9f1d-1bce85547438
- **Boxall - Ian L** (shareholder of) — https://whiteintel.dev/entity/cc02bd31-01e1-5f28-a3b9-dc24df2ab6f0
- **Massias - Margaret A** (shareholder of) — https://whiteintel.dev/entity/303bcff3-27e9-5be0-ac56-b36b76abf5e8
- **Nandy - Pares** (shareholder of) — https://whiteintel.dev/entity/81ec3f06-306e-5e51-b271-115cf4389189
- **Woods - N Edgar (Deceased)** (shareholder of) — https://whiteintel.dev/entity/6a24dc76-52d5-533c-bda7-849a32a11906

### 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)

**3** 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/82011782

## 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 **Mamoni Shipping Co. Ltd.** — https://whiteintel.dev/entity/996c46d3-dd81-5828-9d1e-5e6d2e91f2b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mamoni Shipping Co. Ltd.**. Human view: https://whiteintel.dev/entity/996c46d3-dd81-5828-9d1e-5e6d2e91f2b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/996c46d3-dd81-5828-9d1e-5e6d2e91f2b8._

_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"._