---
title: "VERSOIX SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afb65bef-04ad-508e-91dd-eaa3504efc01
json: https://whiteintel.dev/api/public/dossier/afb65bef-04ad-508e-91dd-eaa3504efc01
identifier: lei:549300H73G29E8X0UL17
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VERSOIX SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `lei:549300H73G29E8X0UL17`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/afb65bef-04ad-508e-91dd-eaa3504efc01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afb65bef-04ad-508e-91dd-eaa3504efc01  

## Registry profile

- **Status:** RETIRED  
- **Legal form:** `QZTT`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Versoix Shipping Company Limited** — ICIJ Offshore Leaks · `icij:icijol-82021845` — https://whiteintel.dev/entity/d09583ec-2d87-5f6e-9bea-6e8f1aedb62a

## Ownership & control

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

A **7-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)

**6** 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

- GLEIF — https://search.gleif.org/#/record/549300H73G29E8X0UL17

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERSOIX SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/afb65bef-04ad-508e-91dd-eaa3504efc01 · Structured JSON: https://whiteintel.dev/api/public/dossier/afb65bef-04ad-508e-91dd-eaa3504efc01._

_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"._