---
title: "J H SHIPMANAGEMENT (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8a0232e-db62-57c6-84f2-df873081d25c
json: https://whiteintel.dev/api/public/dossier/a8a0232e-db62-57c6-84f2-df873081d25c
identifier: icij:icijol-55027188
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# J H SHIPMANAGEMENT (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027188`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a8a0232e-db62-57c6-84f2-df873081d25c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8a0232e-db62-57c6-84f2-df873081d25c  

## Ownership & control

### Owners / controllers

- **TCV MANAGEMENT AND TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5763ce6e-9995-53f0-8f29-18a22c08a88d

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/55027188

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J H SHIPMANAGEMENT (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/a8a0232e-db62-57c6-84f2-df873081d25c · Structured JSON: https://whiteintel.dev/api/public/dossier/a8a0232e-db62-57c6-84f2-df873081d25c._

_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"._