---
title: "WHITE VIOLET SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdcdc795-9e67-5171-92d7-146ce91242db
json: https://whiteintel.dev/api/public/dossier/bdcdc795-9e67-5171-92d7-146ce91242db
identifier: icij:icijol-55035999
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WHITE VIOLET SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035999`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bdcdc795-9e67-5171-92d7-146ce91242db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdcdc795-9e67-5171-92d7-146ce91242db  

## Ownership & control

### Owners / controllers

- **GAYE CICEK BILIMLI** (shareholder of) — https://whiteintel.dev/entity/a04d4f25-28a0-548e-a47c-40b4f21682ce
- **CELAL CICEK** (shareholder of) — https://whiteintel.dev/entity/39d19e40-dd03-5b38-83b5-720ffc71c25a
- **MEHMET BERKE CICEK** (shareholder of) — https://whiteintel.dev/entity/099a2848-c232-5205-bdae-f878c06cd010

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55035999

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WHITE VIOLET SHIPPING LTD** — https://whiteintel.dev/entity/bdcdc795-9e67-5171-92d7-146ce91242db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITE VIOLET SHIPPING LTD**. Human view: https://whiteintel.dev/entity/bdcdc795-9e67-5171-92d7-146ce91242db · Structured JSON: https://whiteintel.dev/api/public/dossier/bdcdc795-9e67-5171-92d7-146ce91242db._

_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"._