---
title: "AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a554899-5a1a-5cd4-ae48-b4b2aa6a079e
json: https://whiteintel.dev/api/public/dossier/9a554899-5a1a-5cd4-ae48-b4b2aa6a079e
identifier: icij:icijol-56086343
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086343`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9a554899-5a1a-5cd4-ae48-b4b2aa6a079e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a554899-5a1a-5cd4-ae48-b4b2aa6a079e  

## Ownership & control

### Holdings / subsidiaries

- **ABY NINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a5e289c-3015-593b-b346-7e4a17e27a16
- **ABY TEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/2be77e9a-3785-51a8-84e5-baa32fe7b071
- **ABY ELEVEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ab0d94c-62d8-5c27-91c5-413355a4cbff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086343

## 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 **AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED** — https://whiteintel.dev/entity/9a554899-5a1a-5cd4-ae48-b4b2aa6a079e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/9a554899-5a1a-5cd4-ae48-b4b2aa6a079e · Structured JSON: https://whiteintel.dev/api/public/dossier/9a554899-5a1a-5cd4-ae48-b4b2aa6a079e._

_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"._