---
title: "THOMSEN CHARTERING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adaeabf7-a161-52d1-95bb-0d59f8516ebf
json: https://whiteintel.dev/api/public/dossier/adaeabf7-a161-52d1-95bb-0d59f8516ebf
identifier: icij:icijol-55043349
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THOMSEN CHARTERING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043349`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/adaeabf7-a161-52d1-95bb-0d59f8516ebf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adaeabf7-a161-52d1-95bb-0d59f8516ebf  

## Ownership & control

### Owners / controllers

- **THOMSEN SHIPPING GmbH & Co. KG** (shareholder of) — https://whiteintel.dev/entity/289cd03a-1e0d-5142-b433-827f10dbad9b

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

A **4-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/55043349

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMSEN CHARTERING LTD**. Human view: https://whiteintel.dev/entity/adaeabf7-a161-52d1-95bb-0d59f8516ebf · Structured JSON: https://whiteintel.dev/api/public/dossier/adaeabf7-a161-52d1-95bb-0d59f8516ebf._

_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"._