---
title: "NORTHERN MARITIME (MALTA) CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a91fc245-a41d-5b6a-8e1a-a895ee607045
json: https://whiteintel.dev/api/public/dossier/a91fc245-a41d-5b6a-8e1a-a895ee607045
identifier: icij:icijol-56079721
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NORTHERN MARITIME (MALTA) CO. LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079721`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a91fc245-a41d-5b6a-8e1a-a895ee607045  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a91fc245-a41d-5b6a-8e1a-a895ee607045  

## Ownership & control

### Holdings / subsidiaries

- **HYDRA BULK CARRIERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/59d89b84-9c54-5aae-a939-12c57d5d3c73
- **VOLANS SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7650b3cc-92bb-5aae-ad6e-df3585e49aa1
- **GEE.EM. SHIPPING COMPANY MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4b5f45a-741f-545f-b5c7-17f9a07ee17d
- **VALERIA SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/33ade498-ea47-5beb-bc88-1f358d3959a3
- **G.L. SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/06a62dad-bdc1-5af0-b095-2d4e05857553
- **G.V. SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0639ca70-98bb-5733-acaf-2bb1a8e8608d
- **MALTA SHIP MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fa0ca22-5a37-522d-9cf7-6c82e8ffff2b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079721

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NORTHERN MARITIME (MALTA) CO. LTD** — https://whiteintel.dev/entity/a91fc245-a41d-5b6a-8e1a-a895ee607045 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHERN MARITIME (MALTA) CO. LTD**. Human view: https://whiteintel.dev/entity/a91fc245-a41d-5b6a-8e1a-a895ee607045 · Structured JSON: https://whiteintel.dev/api/public/dossier/a91fc245-a41d-5b6a-8e1a-a895ee607045._

_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"._