---
title: "AGIA EFIMIA SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b173fe1d-9f69-56b9-a473-37ef6f83fc0a
json: https://whiteintel.dev/api/public/dossier/b173fe1d-9f69-56b9-a473-37ef6f83fc0a
identifier: icij:icijol-55011832
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AGIA EFIMIA SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011832`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b173fe1d-9f69-56b9-a473-37ef6f83fc0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b173fe1d-9f69-56b9-a473-37ef6f83fc0a  

## Ownership & control

### Owners / controllers

- **AMERICAN ADVANCED TECHNOLOGY INC.** (shareholder of) — https://whiteintel.dev/entity/96be9318-3da1-5ca9-b02a-870478d65bc5
- **ALEXANDROS AGOUDIMOS** (shareholder of) — https://whiteintel.dev/entity/82d8b1bd-dacc-5b2e-a27d-b7cdcde72f93

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55011832

## 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 **AGIA EFIMIA SHIPPING LIMITED** — https://whiteintel.dev/entity/b173fe1d-9f69-56b9-a473-37ef6f83fc0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGIA EFIMIA SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/b173fe1d-9f69-56b9-a473-37ef6f83fc0a · Structured JSON: https://whiteintel.dev/api/public/dossier/b173fe1d-9f69-56b9-a473-37ef6f83fc0a._

_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"._