---
title: "SEVILLE SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d49258f4-a022-5e76-b09c-6b0fc1ea21fe
json: https://whiteintel.dev/api/public/dossier/d49258f4-a022-5e76-b09c-6b0fc1ea21fe
identifier: icij:icijol-55016137
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEVILLE SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016137`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d49258f4-a022-5e76-b09c-6b0fc1ea21fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d49258f4-a022-5e76-b09c-6b0fc1ea21fe  

## Ownership & control

### Owners / controllers

- **DOUGHTY NOMINEES LTD** (shareholder of) — https://whiteintel.dev/entity/042a6244-182f-59a0-8cef-c8ca0245fbc1
- **ATLANTIS VENTURES LTD** (shareholder of) — https://whiteintel.dev/entity/a00250be-0e7b-59c6-a74e-e3ca7cbf13b7

### 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)

**3** 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/55016137

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SEVILLE SHIPPING COMPANY LIMITED** — https://whiteintel.dev/entity/d49258f4-a022-5e76-b09c-6b0fc1ea21fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEVILLE SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d49258f4-a022-5e76-b09c-6b0fc1ea21fe · Structured JSON: https://whiteintel.dev/api/public/dossier/d49258f4-a022-5e76-b09c-6b0fc1ea21fe._

_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"._