---
title: "CAPRAIA SHIPPING COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd3ccf6e-cd6a-575a-aaf2-080ca9afa3c7
json: https://whiteintel.dev/api/public/dossier/dd3ccf6e-cd6a-575a-aaf2-080ca9afa3c7
identifier: icij:icijol-55012055
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAPRAIA SHIPPING COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012055`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd3ccf6e-cd6a-575a-aaf2-080ca9afa3c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd3ccf6e-cd6a-575a-aaf2-080ca9afa3c7  

## Ownership & control

### Owners / controllers

- **AMELAND COMMERCIAL CORP** (shareholder of) — https://whiteintel.dev/entity/4b5bf186-4c6f-50ec-88f3-9827a7e49534
- **VINCREST SHIPPING INC.** (shareholder of) — https://whiteintel.dev/entity/84ff7219-1a76-581c-ad4d-5e12b910700c
- **BELLAIRE COMMERCIAL CORP** (shareholder of) — https://whiteintel.dev/entity/ce288944-a079-599d-843f-df807e485c2c

### 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.

## 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/55012055

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPRAIA SHIPPING COMPANY LTD**. Human view: https://whiteintel.dev/entity/dd3ccf6e-cd6a-575a-aaf2-080ca9afa3c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd3ccf6e-cd6a-575a-aaf2-080ca9afa3c7._

_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"._