---
title: "CRYSTAL SHIPPING CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb6b1730-bad6-52ec-aefb-5a4e2f3cd4c2
json: https://whiteintel.dev/api/public/dossier/cb6b1730-bad6-52ec-aefb-5a4e2f3cd4c2
identifier: icij:icijol-55005072
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CRYSTAL SHIPPING CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005072`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb6b1730-bad6-52ec-aefb-5a4e2f3cd4c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb6b1730-bad6-52ec-aefb-5a4e2f3cd4c2  

## Ownership & control

### Owners / controllers

- **SUMMA FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f90f770f-c336-5d30-b1c4-ca4e2b2a7354
- **COMPREHENSIVE MANAGEMENT SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/80897670-a4e0-5678-bc50-3becfd251db7

### 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)

**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/55005072

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRYSTAL SHIPPING CO LTD**. Human view: https://whiteintel.dev/entity/cb6b1730-bad6-52ec-aefb-5a4e2f3cd4c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb6b1730-bad6-52ec-aefb-5a4e2f3cd4c2._

_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"._