---
title: "MODISK 2 MARITIME CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ced9d623-fa75-5cf6-aba7-7fa9021b7b84
json: https://whiteintel.dev/api/public/dossier/ced9d623-fa75-5cf6-aba7-7fa9021b7b84
identifier: icij:icijol-55022188
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MODISK 2 MARITIME CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022188`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ced9d623-fa75-5cf6-aba7-7fa9021b7b84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ced9d623-fa75-5cf6-aba7-7fa9021b7b84  

## Ownership & control

### Owners / controllers

- **MODISK SHIPPING COMPANY S.A.** (shareholder of) — https://whiteintel.dev/entity/35c1e9e3-0549-55a4-95fc-a6d1c02f3692
- **RAIM ALEKPEROV** (shareholder of) — https://whiteintel.dev/entity/c42d2a72-96da-573a-8c97-bc100b2f60a1

### 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/55022188

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODISK 2 MARITIME CO. LTD**. Human view: https://whiteintel.dev/entity/ced9d623-fa75-5cf6-aba7-7fa9021b7b84 · Structured JSON: https://whiteintel.dev/api/public/dossier/ced9d623-fa75-5cf6-aba7-7fa9021b7b84._

_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"._