---
title: "CARGO INVEST CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df19a65b-d9b7-5d49-b0ed-b89e86e61d9d
json: https://whiteintel.dev/api/public/dossier/df19a65b-d9b7-5d49-b0ed-b89e86e61d9d
identifier: icij:icijol-55033043
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARGO INVEST CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033043`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df19a65b-d9b7-5d49-b0ed-b89e86e61d9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df19a65b-d9b7-5d49-b0ed-b89e86e61d9d  

## 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
- **SKIPPER INVESTMENTS S.L.** (shareholder of) — https://whiteintel.dev/entity/e84421a6-dda0-5477-995c-3c9452bb9fcb
- **SERAMITO SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/db5d69c4-6b5c-5042-b7cc-1401e558173c

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

A **8-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/55033043

## 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 **CARGO INVEST CO. LTD** — https://whiteintel.dev/entity/df19a65b-d9b7-5d49-b0ed-b89e86e61d9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARGO INVEST CO. LTD**. Human view: https://whiteintel.dev/entity/df19a65b-d9b7-5d49-b0ed-b89e86e61d9d · Structured JSON: https://whiteintel.dev/api/public/dossier/df19a65b-d9b7-5d49-b0ed-b89e86e61d9d._

_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"._