---
title: "SATIN SHIPPING CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a585db48-e749-59ae-82a4-befe09742942
json: https://whiteintel.dev/api/public/dossier/a585db48-e749-59ae-82a4-befe09742942
identifier: icij:icijol-55016841
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SATIN SHIPPING CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016841`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a585db48-e749-59ae-82a4-befe09742942  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a585db48-e749-59ae-82a4-befe09742942  

## Ownership & control

### Owners / controllers

- **OFER MARITIME LTD.** (shareholder of) — https://whiteintel.dev/entity/1313f645-cbb1-5302-bcc6-521477fc7aee
- **FOWEY SHIPPING CO. LTD** (shareholder of) — https://whiteintel.dev/entity/9e53ac27-ab42-5b66-a793-db27e2800360

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

A **6-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/55016841

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SATIN SHIPPING CO. LTD.**. Human view: https://whiteintel.dev/entity/a585db48-e749-59ae-82a4-befe09742942 · Structured JSON: https://whiteintel.dev/api/public/dossier/a585db48-e749-59ae-82a4-befe09742942._

_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"._