---
title: "LA STREGA SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba4697e8-425e-50d3-a623-7f12f07d6433
json: https://whiteintel.dev/api/public/dossier/ba4697e8-425e-50d3-a623-7f12f07d6433
identifier: icij:icijol-55002701
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LA STREGA SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002701`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba4697e8-425e-50d3-a623-7f12f07d6433  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba4697e8-425e-50d3-a623-7f12f07d6433  

## Ownership & control

### Owners / controllers

- **ROSEMARIE BUCHHOLZ** (shareholder of) — https://whiteintel.dev/entity/996ab67a-6b5a-55f8-814e-89f2dbb96f9c
- **VEIT BUCHHOLZ** (shareholder of) — https://whiteintel.dev/entity/20d09d72-7280-544c-9118-9b1297e82de4

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55002701

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LA STREGA SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ba4697e8-425e-50d3-a623-7f12f07d6433 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba4697e8-425e-50d3-a623-7f12f07d6433._

_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"._