---
title: "SHIPLINE TWO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbadfa71-e153-52d8-9fff-f40f1d40f556
json: https://whiteintel.dev/api/public/dossier/bbadfa71-e153-52d8-9fff-f40f1d40f556
identifier: icij:icijol-55009882
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHIPLINE TWO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009882`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bbadfa71-e153-52d8-9fff-f40f1d40f556  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbadfa71-e153-52d8-9fff-f40f1d40f556  

## Ownership & control

### Owners / controllers

- **SHIPLINE ONE LTD** (shareholder of) — https://whiteintel.dev/entity/ff16565a-d2c0-5091-9cdc-70c88b3734f9
- **AURORA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/63257059-e614-5714-bb95-1563e7345bc6

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

A **7-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)

**3** 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/55009882

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHIPLINE TWO LTD**. Human view: https://whiteintel.dev/entity/bbadfa71-e153-52d8-9fff-f40f1d40f556 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbadfa71-e153-52d8-9fff-f40f1d40f556._

_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"._