---
title: "BLACK SEA FERRIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c67f0fc4-93f1-5df5-b29b-5c326b03d9cf
json: https://whiteintel.dev/api/public/dossier/c67f0fc4-93f1-5df5-b29b-5c326b03d9cf
identifier: icij:icijol-56082800
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BLACK SEA FERRIES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082800`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c67f0fc4-93f1-5df5-b29b-5c326b03d9cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c67f0fc4-93f1-5df5-b29b-5c326b03d9cf  

## Ownership & control

### Holdings / subsidiaries

- **BLACK SEA FERRIES OPERATOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/0eae9bf7-398a-5492-96d3-82f980d6e7e4
- **BLACK SEA FERRIES SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0647369-5b35-5c77-9e29-7fe7c6308464

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082800

## 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 **BLACK SEA FERRIES LIMITED** — https://whiteintel.dev/entity/c67f0fc4-93f1-5df5-b29b-5c326b03d9cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLACK SEA FERRIES LIMITED**. Human view: https://whiteintel.dev/entity/c67f0fc4-93f1-5df5-b29b-5c326b03d9cf · Structured JSON: https://whiteintel.dev/api/public/dossier/c67f0fc4-93f1-5df5-b29b-5c326b03d9cf._

_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"._