---
title: "FIMYL SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd0ada75-55db-556e-9f99-4e1e7d081734
json: https://whiteintel.dev/api/public/dossier/bd0ada75-55db-556e-9f99-4e1e7d081734
identifier: icij:icijol-55023431
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIMYL SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023431`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd0ada75-55db-556e-9f99-4e1e7d081734  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd0ada75-55db-556e-9f99-4e1e7d081734  

## Ownership & control

### Owners / controllers

- **SILANER INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e93f6e5c-2bec-58a1-bd18-dadffdee67b2
- **BUSINESS MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/6a5da21d-e65c-58e2-86d6-0cf75ef88e06

### 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)

**2** 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/55023431

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIMYL SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/bd0ada75-55db-556e-9f99-4e1e7d081734 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd0ada75-55db-556e-9f99-4e1e7d081734._

_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"._