---
title: "CARONINA SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6a1aa49-e1b8-5ebf-ae35-56bab4b75e9e
json: https://whiteintel.dev/api/public/dossier/b6a1aa49-e1b8-5ebf-ae35-56bab4b75e9e
identifier: icij:icijol-55004475
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARONINA SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004475`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b6a1aa49-e1b8-5ebf-ae35-56bab4b75e9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6a1aa49-e1b8-5ebf-ae35-56bab4b75e9e  

## Ownership & control

### Owners / controllers

- **ROBERTO STIVALA** (shareholder of) — https://whiteintel.dev/entity/2ad36513-0bcd-5134-9261-8a8d02803ba1
- **CARONINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f016cc45-ce86-5c88-af3d-234bc7010231

### 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.

## 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/55004475

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARONINA SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/b6a1aa49-e1b8-5ebf-ae35-56bab4b75e9e · Structured JSON: https://whiteintel.dev/api/public/dossier/b6a1aa49-e1b8-5ebf-ae35-56bab4b75e9e._

_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"._