---
title: "DAVIDS SHIPPING & TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdc2cbf8-6ff2-5d9d-9d75-c11f357c48a8
json: https://whiteintel.dev/api/public/dossier/cdc2cbf8-6ff2-5d9d-9d75-c11f357c48a8
identifier: icij:icijol-55007518
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVIDS SHIPPING & TRADING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007518`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdc2cbf8-6ff2-5d9d-9d75-c11f357c48a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdc2cbf8-6ff2-5d9d-9d75-c11f357c48a8  

## Ownership & control

### Owners / controllers

- **JACOBS DAVIDS** (director of) — https://whiteintel.dev/entity/f57a5995-7fa7-52a1-b0dd-af04969b127b

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55007518

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIDS SHIPPING & TRADING LTD**. Human view: https://whiteintel.dev/entity/cdc2cbf8-6ff2-5d9d-9d75-c11f357c48a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdc2cbf8-6ff2-5d9d-9d75-c11f357c48a8._

_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"._