---
title: "PALMALI SHIPMANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da820c79-7632-53d0-b7fc-c4bb28e30461
json: https://whiteintel.dev/api/public/dossier/da820c79-7632-53d0-b7fc-c4bb28e30461
identifier: icij:icijol-55029364
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PALMALI SHIPMANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029364`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da820c79-7632-53d0-b7fc-c4bb28e30461  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da820c79-7632-53d0-b7fc-c4bb28e30461  

## Ownership & control

### Owners / controllers

- **MUBARIZ MANSIMOV** (shareholder of) — https://whiteintel.dev/entity/c640afc9-ded1-5597-944e-5e780cbcebcb

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

A **5-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/55029364

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALMALI SHIPMANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/da820c79-7632-53d0-b7fc-c4bb28e30461 · Structured JSON: https://whiteintel.dev/api/public/dossier/da820c79-7632-53d0-b7fc-c4bb28e30461._

_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"._