---
title: "SEA CHEROKEE SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2ab4286-d760-59bf-825c-209cfdf94481
json: https://whiteintel.dev/api/public/dossier/b2ab4286-d760-59bf-825c-209cfdf94481
identifier: icij:icijol-55019588
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEA CHEROKEE SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019588`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2ab4286-d760-59bf-825c-209cfdf94481  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2ab4286-d760-59bf-825c-209cfdf94481  

## Ownership & control

### Owners / controllers

- **TROYVANTS FINANCING SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/413e4651-8e9c-57ba-b3be-30392c808ee0
- **NIKOLAOS CHRISTOPOULOS** (shareholder of) — https://whiteintel.dev/entity/4ab1b835-dc6a-5af8-a2c5-91a1b30d40e6
- **CONTOYIANNIS CHARALAMBOS** (shareholder of) — https://whiteintel.dev/entity/dd8fe3ed-91c4-5e38-bb27-907f11b8ac07
- **SPARK INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/6f4dd1ad-9043-56c8-9653-5c92ae596043
- **ANTONIOS GOGOS** (shareholder of) — https://whiteintel.dev/entity/29562760-f922-56b3-be80-d41a4ea5bc2a
- **GEORGE EFSTATHIOU** (shareholder of) — https://whiteintel.dev/entity/9d1acb00-854a-565c-9108-3d9f3a40b2ee
- **PANTELIDES STEFANIDES** (director of) — https://whiteintel.dev/entity/f399820a-212f-5209-8c54-dda2eb688ed8
- **PANAYOTIS DANOUSSIS** (shareholder of) — https://whiteintel.dev/entity/9e54e3d5-17ae-5949-b1e1-be546300384f

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

1. **TROYVANTS FINANCING SERVICES S.A.** — shareholder of → *SEA CHEROKEE SHIPPING COMPANY LIMITED*
1. **NIKOLAOS CHRISTOPOULOS** — shareholder of → *SEA CHEROKEE SHIPPING COMPANY LIMITED*
1. **CONTOYIANNIS CHARALAMBOS** — shareholder of → *SEA CHEROKEE SHIPPING COMPANY LIMITED*
1. **SPARK INVESTMENTS LTD.** — shareholder of → *SEA CHEROKEE SHIPPING COMPANY LIMITED*
1. **ANTONIOS GOGOS** — shareholder of → *SEA CHEROKEE SHIPPING COMPANY LIMITED*
1. **GEORGE EFSTATHIOU** — shareholder of → *SEA CHEROKEE SHIPPING COMPANY LIMITED*
1. **PANTELIDES STEFANIDES** — director of → *SEA CHEROKEE SHIPPING COMPANY LIMITED*
1. **PANAYOTIS DANOUSSIS** — shareholder of → *SEA CHEROKEE SHIPPING COMPANY LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55019588

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEA CHEROKEE SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/b2ab4286-d760-59bf-825c-209cfdf94481 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2ab4286-d760-59bf-825c-209cfdf94481._

_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"._