---
title: "AUGUSTEA BUNGE MARITIME LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c77203cd-ba3f-5fd9-8d04-1ca508785366
json: https://whiteintel.dev/api/public/dossier/c77203cd-ba3f-5fd9-8d04-1ca508785366
identifier: icij:icijol-55048711
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AUGUSTEA BUNGE MARITIME LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048711`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c77203cd-ba3f-5fd9-8d04-1ca508785366  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c77203cd-ba3f-5fd9-8d04-1ca508785366  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AUGUSTEA BUNGE MARITIME LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56084251` — https://whiteintel.dev/entity/78e1e374-8e50-53a6-bffe-b0cde64f3805
- **AUGUSTEA BUNGE MARITIME LIMITED** — GLEIF · `lei:254900B0BV5UFAV9BB16` — https://whiteintel.dev/entity/c555f04f-08c0-550d-bc0a-7854063eb043

## Ownership & control

### Owners / controllers

- **AUGUSTEA ATLANTICA S.P.A.** (shareholder of) — https://whiteintel.dev/entity/97dcb800-bbc4-5b89-9627-2e70ffd5841f
- **BUNGE INVESTMENT MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d5cd5f7-6692-546a-be5d-1583e4b74018

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

A **13-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)

**3** 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/55048711

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUGUSTEA BUNGE MARITIME LIMITED**. Human view: https://whiteintel.dev/entity/c77203cd-ba3f-5fd9-8d04-1ca508785366 · Structured JSON: https://whiteintel.dev/api/public/dossier/c77203cd-ba3f-5fd9-8d04-1ca508785366._

_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"._