---
title: "FLAG ZANNIS SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c824ef77-a044-50c6-8d3b-151a20e93ab8
json: https://whiteintel.dev/api/public/dossier/c824ef77-a044-50c6-8d3b-151a20e93ab8
identifier: icij:icijol-55011720
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FLAG ZANNIS SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011720`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c824ef77-a044-50c6-8d3b-151a20e93ab8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c824ef77-a044-50c6-8d3b-151a20e93ab8  

## Ownership & control

### Owners / controllers

- **MICHAEL VENIAMIS** (shareholder of) — https://whiteintel.dev/entity/67323d7a-8938-52a1-8555-0d14ecb25681
- **GOLDEN COURAGE S.A.** (shareholder of) — https://whiteintel.dev/entity/d9d6a8d7-c948-5759-b043-331915cd4570

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/55011720

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLAG ZANNIS SHIPPING LTD**. Human view: https://whiteintel.dev/entity/c824ef77-a044-50c6-8d3b-151a20e93ab8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c824ef77-a044-50c6-8d3b-151a20e93ab8._

_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"._