---
title: "Platan Shipping Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a75ffa7-0ca2-5512-987a-94dedef11449
json: https://whiteintel.dev/api/public/dossier/9a75ffa7-0ca2-5512-987a-94dedef11449
identifier: icij:icijol-55027791
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Platan Shipping Company Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027791`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9a75ffa7-0ca2-5512-987a-94dedef11449  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a75ffa7-0ca2-5512-987a-94dedef11449  

## Ownership & control

### Owners / controllers

- **TAIPAN SHIPHOLDING ONE INC.** (shareholder of) — https://whiteintel.dev/entity/c6b94b23-b939-5f42-9101-adf8e3194e52
- **TAIPAN SHIPHOLDING TWO INC.** (shareholder of) — https://whiteintel.dev/entity/6beaa3b7-77a8-5083-9a1f-1bf367b37492

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

A **4-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/55027791

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Platan Shipping Company Limited**. Human view: https://whiteintel.dev/entity/9a75ffa7-0ca2-5512-987a-94dedef11449 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a75ffa7-0ca2-5512-987a-94dedef11449._

_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"._