---
title: "Anangel-American Shipholdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6c2c8a5-c67a-5e68-af13-ce96496c6764
json: https://whiteintel.dev/api/public/dossier/d6c2c8a5-c67a-5e68-af13-ce96496c6764
identifier: icij:icijol-82010765
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Anangel-American Shipholdings Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010765`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6c2c8a5-c67a-5e68-af13-ce96496c6764  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6c2c8a5-c67a-5e68-af13-ce96496c6764  

## Ownership & control

### Owners / controllers

- **Angelicoussis Shipping Group Limited** (shareholder of) — https://whiteintel.dev/entity/b0f0454b-bd39-5ab2-a1bc-d798660c9f18
- **American Express Bank (Panama), S.A.** (shareholder of) — https://whiteintel.dev/entity/f914d0a5-361c-5284-99b0-a5ebdfaa9889
- **Anangel Integrity Compania Naviera S.A.** (shareholder of) — https://whiteintel.dev/entity/902969c2-9246-5c80-852f-0ac21597e49d
- **Putterill - Bruce Spencer Dent** (shareholder of) — https://whiteintel.dev/entity/3fbb545a-1b40-5032-919e-ac7f795c3032
- **SAFCO Shipping Co.** (shareholder of) — https://whiteintel.dev/entity/09121000-7be2-5567-8b8c-6c1718df444d
- **Shearson Lehman Brothers Group Inc.** (shareholder of) — https://whiteintel.dev/entity/db400581-e427-534d-8f6e-02087db2765b
- **Superior Navigation Ltd** (shareholder of) — https://whiteintel.dev/entity/5cb1c172-1ec9-5c2a-94a8-515d368fc79a

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

A **40-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/82010765

## 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 **Anangel-American Shipholdings Limited** — https://whiteintel.dev/entity/d6c2c8a5-c67a-5e68-af13-ce96496c6764 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anangel-American Shipholdings Limited**. Human view: https://whiteintel.dev/entity/d6c2c8a5-c67a-5e68-af13-ce96496c6764 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6c2c8a5-c67a-5e68-af13-ce96496c6764._

_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"._