---
title: "SEA ALI SHIPPING CO.LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c87c8d9b-e90e-53fa-a426-b4d755db1407
json: https://whiteintel.dev/api/public/dossier/c87c8d9b-e90e-53fa-a426-b4d755db1407
identifier: icij:icijol-55020331
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEA ALI SHIPPING CO.LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020331`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c87c8d9b-e90e-53fa-a426-b4d755db1407  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c87c8d9b-e90e-53fa-a426-b4d755db1407  

## Ownership & control

### Owners / controllers

- **A.H.A. HOLDING LIBAN SAL** (shareholder of) — https://whiteintel.dev/entity/2a528e37-210d-59b6-8758-53a76cef8883
- **M.A.M. HOLDING LIBAN SAL** (shareholder of) — https://whiteintel.dev/entity/53fd9edb-114a-5116-94dc-159cde5895a1

### 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.

## Exposure (derived from the ownership graph)

**2** 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/55020331

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEA ALI SHIPPING CO.LTD.**. Human view: https://whiteintel.dev/entity/c87c8d9b-e90e-53fa-a426-b4d755db1407 · Structured JSON: https://whiteintel.dev/api/public/dossier/c87c8d9b-e90e-53fa-a426-b4d755db1407._

_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"._