---
title: "SEVENTH DANUBO SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca61528b-0ec2-59cb-b2ef-c703c5886341
json: https://whiteintel.dev/api/public/dossier/ca61528b-0ec2-59cb-b2ef-c703c5886341
identifier: icij:icijol-55003361
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEVENTH DANUBO SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003361`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca61528b-0ec2-59cb-b2ef-c703c5886341  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca61528b-0ec2-59cb-b2ef-c703c5886341  

## Ownership & control

### Owners / controllers

- **DANUBO SPECIAL SHIPPING S.A.** (shareholder of) — https://whiteintel.dev/entity/3f760a9a-6408-55c6-9680-98382100bd30
- **GANADO TRUSTEES & FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2

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

A **24-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)

**12** 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/55003361

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEVENTH DANUBO SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ca61528b-0ec2-59cb-b2ef-c703c5886341 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca61528b-0ec2-59cb-b2ef-c703c5886341._

_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"._