---
title: "ENA SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bafbb341-a5da-572e-acea-be82c089a377
json: https://whiteintel.dev/api/public/dossier/bafbb341-a5da-572e-acea-be82c089a377
identifier: icij:icijol-55060507
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ENA SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060507`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bafbb341-a5da-572e-acea-be82c089a377  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bafbb341-a5da-572e-acea-be82c089a377  

## Ownership & control

### Owners / controllers

- **MASSIMO DI GIACOMO** (shareholder of) — https://whiteintel.dev/entity/fada2dae-3824-560b-92d3-7ad413047e99
- **ANEK LINES ITALIA S.R.L.** (shareholder of) — https://whiteintel.dev/entity/be9e5c27-d102-5b20-b6bf-5c20273290d8
- **FACT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e487e1df-28f4-58b2-8596-e8ac097fe979

### 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.

## 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/55060507

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENA SHIPPING LTD**. Human view: https://whiteintel.dev/entity/bafbb341-a5da-572e-acea-be82c089a377 · Structured JSON: https://whiteintel.dev/api/public/dossier/bafbb341-a5da-572e-acea-be82c089a377._

_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"._