---
title: "GABRIELLE DINGLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad4d2c89-cab8-5d3f-8d41-7e4ec4f73e5c
json: https://whiteintel.dev/api/public/dossier/ad4d2c89-cab8-5d3f-8d41-7e4ec4f73e5c
identifier: icij:icijol-56006221
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GABRIELLE DINGLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56006221`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad4d2c89-cab8-5d3f-8d41-7e4ec4f73e5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad4d2c89-cab8-5d3f-8d41-7e4ec4f73e5c  

## Ownership & control

### Holdings / subsidiaries

- **ORIZON TANKER COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/404bf522-1149-5dcc-bc9b-f2139d874d86
- **HOUSTON SHIPPING CO LTD** (liquidator of) — https://whiteintel.dev/entity/581d4d34-e09d-51b5-8b7e-9413269a3402
- **BLUE CRYSTAL SHIPPING CO LTD** (liquidator of) — https://whiteintel.dev/entity/187f0b12-0ef1-5ca5-9a4d-69a5ec166ea3
- **RED RUBY SHIPPING CO LTD** (liquidator of) — https://whiteintel.dev/entity/b1ce0808-e573-58fc-b24d-0ad0262e21ac
- **NEOBULK SHIPPING CO LTD** (liquidator of) — https://whiteintel.dev/entity/848e7cf1-e886-5e51-b7de-496485d41167
- **NAUTIC TRIUMPH LIMITED** (liquidator of) — https://whiteintel.dev/entity/d527e44e-1693-57bf-a641-2f90eeb9f890
- **VILSANDI SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/4e600a4d-43f1-5713-bc7b-ddd710e4b6c3
- **PICO MARITIME LTD.** (liquidator of) — https://whiteintel.dev/entity/0a22b227-d915-5217-86f0-22f81e881ccd
- **VOGUE SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/e6c19adc-6f34-5d97-bac8-a507e2b38dba
- **NORTHPORT MARITIME LTD** (liquidator of) — https://whiteintel.dev/entity/7aeccd10-9b6d-5274-9fdc-196269b21b17
- **EASTPORT MARITIME LTD** (liquidator of) — https://whiteintel.dev/entity/c8806d87-620e-563e-9673-14ec64c2d0fa
- **SAGITTARIUS SHIPPING COMPANY LTD** (liquidator of) — https://whiteintel.dev/entity/0ae0c326-aeca-5fd8-a4bc-2e5121fd2e4b

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006221

## 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 **GABRIELLE DINGLI** — https://whiteintel.dev/entity/ad4d2c89-cab8-5d3f-8d41-7e4ec4f73e5c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GABRIELLE DINGLI**. Human view: https://whiteintel.dev/entity/ad4d2c89-cab8-5d3f-8d41-7e4ec4f73e5c · Structured JSON: https://whiteintel.dev/api/public/dossier/ad4d2c89-cab8-5d3f-8d41-7e4ec4f73e5c._

_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"._