---
title: "KENETA SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d012bcb6-a0db-5ba5-a058-8e4e65bdbd33
json: https://whiteintel.dev/api/public/dossier/d012bcb6-a0db-5ba5-a058-8e4e65bdbd33
identifier: icij:icijol-55010679
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KENETA SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010679`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d012bcb6-a0db-5ba5-a058-8e4e65bdbd33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d012bcb6-a0db-5ba5-a058-8e4e65bdbd33  

## Ownership & control

### Owners / controllers

- **KERIM TASCI** (shareholder of) — https://whiteintel.dev/entity/c548c40c-d4ed-5076-90ed-ee23b3dc9238
- **MUNA JULYET TASCI** (shareholder of) — https://whiteintel.dev/entity/65c65f4d-9c9d-5a2e-916f-4719c80db326
- **JAN TASCI** (shareholder of) — https://whiteintel.dev/entity/498d3b31-913a-5559-9090-1cb29f7bb06e
- **NEBIL TASCI** (shareholder of) — https://whiteintel.dev/entity/04e8f275-7e81-55de-9e57-96c9f2d6aa60

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/55010679

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENETA SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/d012bcb6-a0db-5ba5-a058-8e4e65bdbd33 · Structured JSON: https://whiteintel.dev/api/public/dossier/d012bcb6-a0db-5ba5-a058-8e4e65bdbd33._

_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"._