---
title: "Angelicoussis Shipping Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b68a3bd7-2fc4-5595-b2cd-5be91b9bc1af
json: https://whiteintel.dev/api/public/dossier/b68a3bd7-2fc4-5595-b2cd-5be91b9bc1af
identifier: icij:icijol-82011159
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Angelicoussis Shipping Group Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011159`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b68a3bd7-2fc4-5595-b2cd-5be91b9bc1af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b68a3bd7-2fc4-5595-b2cd-5be91b9bc1af  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Angelicoussis Shipping Group Limited** — ICIJ Offshore Leaks · `icij:icijol-80011159` — https://whiteintel.dev/entity/b0f0454b-bd39-5ab2-a1bc-d798660c9f18
- **Angelicoussis Shipping Group Limited** — ICIJ Offshore Leaks · `icij:icijol-80037571` — https://whiteintel.dev/entity/e11f0410-6750-5310-9160-b440defaca33
- **ANGELICOUSSIS SHIPPING GROUP LIMITED** — GLEIF · `lei:213800DE39OSIYILP183` — https://whiteintel.dev/entity/fdc441b3-b24c-5531-9e8f-ce1b1778367e

## Ownership & control

### Owners / controllers

- **Maran Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/09c904e5-9314-5ba1-8921-7c716430f627
- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Dena International Inc** (shareholder of) — https://whiteintel.dev/entity/0360716a-51b3-54cb-ac0f-06c43657f936
- **Foggs Maritime Inc.** (shareholder of) — https://whiteintel.dev/entity/612e83fa-1c82-53b4-bf76-ffe5958085ef
- **Fraser Trading Co.** (shareholder of) — https://whiteintel.dev/entity/830457ac-23eb-5861-abe5-ab8b8b6ba5b2
- **Ocean Trade Navigation Corporation** (shareholder of) — https://whiteintel.dev/entity/e18851ba-dc75-52f0-8a08-053643f021f7
- **Superior Navigation Ltd** (shareholder of) — https://whiteintel.dev/entity/5cb1c172-1ec9-5c2a-94a8-515d368fc79a

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

A **14-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)

**2** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82011159

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Angelicoussis Shipping Group Limited**. Human view: https://whiteintel.dev/entity/b68a3bd7-2fc4-5595-b2cd-5be91b9bc1af · Structured JSON: https://whiteintel.dev/api/public/dossier/b68a3bd7-2fc4-5595-b2cd-5be91b9bc1af._

_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"._