---
title: "Versoix Shipping Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d09583ec-2d87-5f6e-9bea-6e8f1aedb62a
json: https://whiteintel.dev/api/public/dossier/d09583ec-2d87-5f6e-9bea-6e8f1aedb62a
identifier: icij:icijol-82021845
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Versoix Shipping Company Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021845`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d09583ec-2d87-5f6e-9bea-6e8f1aedb62a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d09583ec-2d87-5f6e-9bea-6e8f1aedb62a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VERSOIX SHIPPING COMPANY LIMITED** — GLEIF · `lei:549300H73G29E8X0UL17` — https://whiteintel.dev/entity/afb65bef-04ad-508e-91dd-eaa3504efc01

## Ownership & control

### Owners / controllers

- **Niki Shipholding Limited** (shareholder of) — https://whiteintel.dev/entity/3f8c68d8-302d-54b2-a6ef-6e84746fd717
- **Niki Shipholding Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/3f8c68d8-302d-54b2-a6ef-6e84746fd717
- **The Priovolos Trust** (ultimate beneficial owner of) — https://whiteintel.dev/entity/dcaa6017-0436-5888-b06e-7e69fad4e8f3
- **GC Limited** (shareholder of) — https://whiteintel.dev/entity/80adcd43-6627-561c-8c41-dd7962278048

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

A **7-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)

**5** 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/82021845

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Versoix Shipping Company Limited**. Human view: https://whiteintel.dev/entity/d09583ec-2d87-5f6e-9bea-6e8f1aedb62a · Structured JSON: https://whiteintel.dev/api/public/dossier/d09583ec-2d87-5f6e-9bea-6e8f1aedb62a._

_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"._