---
title: "HARDY SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4c15b60-1582-5669-a910-e36f931e2cb2
json: https://whiteintel.dev/api/public/dossier/c4c15b60-1582-5669-a910-e36f931e2cb2
identifier: icij:icijol-55039630
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HARDY SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039630`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c4c15b60-1582-5669-a910-e36f931e2cb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4c15b60-1582-5669-a910-e36f931e2cb2  

## Ownership & control

### Owners / controllers

- **HEART SHIPPING ENTERPRISE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e1fe293-5383-5018-8ce6-ba7756ad3658
- **MOHAMMAD SOURI** (director of) — https://whiteintel.dev/entity/5be065ee-0eca-5569-bd96-e537acc64461
- **MOHAMMAD SOURI** (legal representative of) — https://whiteintel.dev/entity/5be065ee-0eca-5569-bd96-e537acc64461
- **SHAHRYAR SASANIAN** (director of) — https://whiteintel.dev/entity/24b27a98-6d2f-5ca4-99ac-4a636f4ec06c
- **SHAHRYAR SASANIAN** (legal representative of) — https://whiteintel.dev/entity/24b27a98-6d2f-5ca4-99ac-4a636f4ec06c

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

1. **HEART SHIPPING ENTERPRISE LIMITED** — shareholder of → *HARDY SHIPPING COMPANY LIMITED*
1. **MOHAMMAD SOURI** — director of → *HARDY SHIPPING COMPANY LIMITED*
1. **MOHAMMAD SOURI** — legal representative of → *HARDY SHIPPING COMPANY LIMITED*
1. **SHAHRYAR SASANIAN** — director of → *HARDY SHIPPING COMPANY LIMITED*
1. **SHAHRYAR SASANIAN** — legal representative of → *HARDY SHIPPING COMPANY LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55039630

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARDY SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/c4c15b60-1582-5669-a910-e36f931e2cb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4c15b60-1582-5669-a910-e36f931e2cb2._

_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"._