---
title: "CASPIAN ANTHEM SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4c9c9ff-e152-563c-a113-b7e3c9a453a2
json: https://whiteintel.dev/api/public/dossier/d4c9c9ff-e152-563c-a113-b7e3c9a453a2
identifier: icij:icijol-55044452
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASPIAN ANTHEM SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044452`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4c9c9ff-e152-563c-a113-b7e3c9a453a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4c9c9ff-e152-563c-a113-b7e3c9a453a2  

## Ownership & control

### Owners / controllers

- **VERGINA SHIPPING AND TRADING COMPANY SA** (shareholder of) — https://whiteintel.dev/entity/ac23f620-3b08-597d-aee6-cbda80263042
- **ANDREAS PETRAKIS** (shareholder of) — https://whiteintel.dev/entity/76416cc5-10c5-5c28-9e96-50da89466bcc
- **THEMISTOKLIS PETRAKIS** (shareholder of) — https://whiteintel.dev/entity/0e0548ef-35b8-5013-8c07-308f66928146

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

A **9-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/55044452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASPIAN ANTHEM SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d4c9c9ff-e152-563c-a113-b7e3c9a453a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4c9c9ff-e152-563c-a113-b7e3c9a453a2._

_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"._