---
title: "FLAG SOFIA SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df447603-8f07-5e27-b88c-dbb498223d4f
json: https://whiteintel.dev/api/public/dossier/df447603-8f07-5e27-b88c-dbb498223d4f
identifier: icij:icijol-55011465
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FLAG SOFIA SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011465`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df447603-8f07-5e27-b88c-dbb498223d4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df447603-8f07-5e27-b88c-dbb498223d4f  

## Ownership & control

### Owners / controllers

- **MICHAEL VENIAMIS** (shareholder of) — https://whiteintel.dev/entity/67323d7a-8938-52a1-8555-0d14ecb25681
- **MARIANTHI ANDREADIS** (shareholder of) — https://whiteintel.dev/entity/360336b3-e9bf-5c05-9c81-317dc8b2cb3b
- **THEODORE VENIAMIS** (shareholder of) — https://whiteintel.dev/entity/e7a1d7d6-4b6e-5b77-a740-bc41e43d79d9

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

A **4-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/55011465

## 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 **FLAG SOFIA SHIPPING LTD** — https://whiteintel.dev/entity/df447603-8f07-5e27-b88c-dbb498223d4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLAG SOFIA SHIPPING LTD**. Human view: https://whiteintel.dev/entity/df447603-8f07-5e27-b88c-dbb498223d4f · Structured JSON: https://whiteintel.dev/api/public/dossier/df447603-8f07-5e27-b88c-dbb498223d4f._

_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"._