---
title: "CONTI WHITE SEA (M) SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d995672c-e140-51fd-8f31-48a1c83b090a
json: https://whiteintel.dev/api/public/dossier/d995672c-e140-51fd-8f31-48a1c83b090a
identifier: icij:icijol-55050941
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONTI WHITE SEA (M) SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050941`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d995672c-e140-51fd-8f31-48a1c83b090a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d995672c-e140-51fd-8f31-48a1c83b090a  

## Ownership & control

### Owners / controllers

- **CONTI REEDEREI MANAGEMENT GMBH & CO. KONZEPTIONS - KG** (shareholder of) — https://whiteintel.dev/entity/62d736df-9298-581e-b27e-8d92afa7d470
- **CONTI 4. CORSO SCHIFFAHRTS-GMBH & CO. KG MS "WHITE SEA"** (shareholder of) — https://whiteintel.dev/entity/e928dcac-4aa7-5300-86d0-de526c9f7fdb

### 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)

**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/55050941

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONTI WHITE SEA (M) SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/d995672c-e140-51fd-8f31-48a1c83b090a · Structured JSON: https://whiteintel.dev/api/public/dossier/d995672c-e140-51fd-8f31-48a1c83b090a._

_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"._