---
title: "BULK SHIPPING CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd04a0a2-0edd-5bcc-b408-38ec2c036ac0
json: https://whiteintel.dev/api/public/dossier/dd04a0a2-0edd-5bcc-b408-38ec2c036ac0
identifier: icij:icijol-55029471
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BULK SHIPPING CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029471`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd04a0a2-0edd-5bcc-b408-38ec2c036ac0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd04a0a2-0edd-5bcc-b408-38ec2c036ac0  

## Ownership & control

### Owners / controllers

- **SOCIETA FIDUCIARIA ITALIANA E DI REVISIONE S.R.L.** (shareholder of) — https://whiteintel.dev/entity/5998ab0c-3a11-582b-aa5a-808bc4660e5a
- **TICARET BMM SL** (shareholder of) — https://whiteintel.dev/entity/66709a63-2349-5807-b854-96c5efc18423
- **DUCATI SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f42c573c-a394-5018-9b69-67535d331b9d

### 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/55029471

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BULK SHIPPING CO. LTD.**. Human view: https://whiteintel.dev/entity/dd04a0a2-0edd-5bcc-b408-38ec2c036ac0 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd04a0a2-0edd-5bcc-b408-38ec2c036ac0._

_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"._