---
title: "SIA UNIVERSE SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd53424-0536-59fd-9f0c-e563f32cb761
json: https://whiteintel.dev/api/public/dossier/bbd53424-0536-59fd-9f0c-e563f32cb761
identifier: icij:icijol-55076654
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIA UNIVERSE SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076654`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbd53424-0536-59fd-9f0c-e563f32cb761  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd53424-0536-59fd-9f0c-e563f32cb761  

## Ownership & control

### Owners / controllers

- **STEPHEN BALZAN** (secretary of) — https://whiteintel.dev/entity/0a9f185b-8ecf-5a0e-94cd-f2c470af41a6
- **ALEXANDER PONKRATOV** (director of) — https://whiteintel.dev/entity/00302021-1fab-5397-bf63-3a534ebaedc1
- **ALEXANDER PONKRATOV** (legal representative of) — https://whiteintel.dev/entity/00302021-1fab-5397-bf63-3a534ebaedc1
- **ALEXANDER PONKRATOV** (shareholder of) — https://whiteintel.dev/entity/00302021-1fab-5397-bf63-3a534ebaedc1

### 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55076654

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA UNIVERSE SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/bbd53424-0536-59fd-9f0c-e563f32cb761 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd53424-0536-59fd-9f0c-e563f32cb761._

_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"._