---
title: "AUGUSTEA MARITIME TRANSPORTATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a63f5c2f-1e8c-58a1-8d1b-e0ac225533d7
json: https://whiteintel.dev/api/public/dossier/a63f5c2f-1e8c-58a1-8d1b-e0ac225533d7
identifier: icij:icijol-55049459
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AUGUSTEA MARITIME TRANSPORTATION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049459`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a63f5c2f-1e8c-58a1-8d1b-e0ac225533d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a63f5c2f-1e8c-58a1-8d1b-e0ac225533d7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AUGUSTEA MARITIME TRANSPORTATION LIMITED** — GLEIF · `lei:2138008MZ3UCC33KUJ09` — https://whiteintel.dev/entity/6598331c-5b66-5fc1-ab56-5dc349f5769d

## Ownership & control

### Owners / controllers

- **AUGUSTEA HOLDING S.P.A.** (shareholder of) — https://whiteintel.dev/entity/20489925-fa72-5ad1-9d37-484190e50ca5

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

A **12-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/55049459

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUGUSTEA MARITIME TRANSPORTATION LIMITED**. Human view: https://whiteintel.dev/entity/a63f5c2f-1e8c-58a1-8d1b-e0ac225533d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a63f5c2f-1e8c-58a1-8d1b-e0ac225533d7._

_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"._