---
title: "SPLIT SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a79509d1-b00b-50e4-a742-e4abb0b76db9
json: https://whiteintel.dev/api/public/dossier/a79509d1-b00b-50e4-a742-e4abb0b76db9
identifier: icij:icijol-55022232
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPLIT SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022232`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a79509d1-b00b-50e4-a742-e4abb0b76db9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a79509d1-b00b-50e4-a742-e4abb0b76db9  

## Ownership & control

### Owners / controllers

- **ROBERTO STIVALA** (shareholder of) — https://whiteintel.dev/entity/2ad36513-0bcd-5134-9261-8a8d02803ba1
- **CADISSE INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/3da48b6c-2976-5757-8ad9-6da4018b0823

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

A **5-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/55022232

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPLIT SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/a79509d1-b00b-50e4-a742-e4abb0b76db9 · Structured JSON: https://whiteintel.dev/api/public/dossier/a79509d1-b00b-50e4-a742-e4abb0b76db9._

_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"._