---
title: "LAURIA SHIPPING S.A. (ZONA FRANCA DA MADEIRA) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8be1bbf-cd9a-569b-b6c1-0eba0a38fb9f
json: https://whiteintel.dev/api/public/dossier/b8be1bbf-cd9a-569b-b6c1-0eba0a38fb9f
identifier: lei:254900NI5K2966HFQ788
jurisdiction: PT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAURIA SHIPPING S.A. (ZONA FRANCA DA MADEIRA)

**Type:** Company  
**Jurisdiction:** PT  
**Identifier:** `lei:254900NI5K2966HFQ788`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b8be1bbf-cd9a-569b-b6c1-0eba0a38fb9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8be1bbf-cd9a-569b-b6c1-0eba0a38fb9f  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `DFE5`  
- **Source:** GLEIF  

## Ownership & control

### 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

- GLEIF — https://search.gleif.org/#/record/254900NI5K2966HFQ788

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAURIA SHIPPING S.A. (ZONA FRANCA DA MADEIRA)**. Human view: https://whiteintel.dev/entity/b8be1bbf-cd9a-569b-b6c1-0eba0a38fb9f · Structured JSON: https://whiteintel.dev/api/public/dossier/b8be1bbf-cd9a-569b-b6c1-0eba0a38fb9f._

_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"._