---
title: "KC SHIPPING AND TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b38b33a6-72d4-5c30-9ca9-a48bfbe03020
json: https://whiteintel.dev/api/public/dossier/b38b33a6-72d4-5c30-9ca9-a48bfbe03020
identifier: icij:icijol-55038285
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KC SHIPPING AND TRADING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038285`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b38b33a6-72d4-5c30-9ca9-a48bfbe03020  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b38b33a6-72d4-5c30-9ca9-a48bfbe03020  

## Ownership & control

### Owners / controllers

- **FUAT COLAK** (shareholder of) — https://whiteintel.dev/entity/ef68a795-c921-5132-93b7-96bf9f47738f
- **SUPHI COLAK** (shareholder of) — https://whiteintel.dev/entity/8f3f691d-8766-52a7-ad58-e74c3ed16add

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

A **6-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/55038285

## 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 **KC SHIPPING AND TRADING LTD** — https://whiteintel.dev/entity/b38b33a6-72d4-5c30-9ca9-a48bfbe03020 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KC SHIPPING AND TRADING LTD**. Human view: https://whiteintel.dev/entity/b38b33a6-72d4-5c30-9ca9-a48bfbe03020 · Structured JSON: https://whiteintel.dev/api/public/dossier/b38b33a6-72d4-5c30-9ca9-a48bfbe03020._

_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"._