---
title: "Anemone Shipping Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e095e89a-91ac-5a96-84bf-ab02c86afd81
json: https://whiteintel.dev/api/public/dossier/e095e89a-91ac-5a96-84bf-ab02c86afd81
identifier: icij:icijol-82021651
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Anemone Shipping Company Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021651`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e095e89a-91ac-5a96-84bf-ab02c86afd81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e095e89a-91ac-5a96-84bf-ab02c86afd81  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANEMONE SHIPPING COMPANY LIMITED** — GLEIF · `lei:54930080IZGA1Y653Z29` — https://whiteintel.dev/entity/f4398c46-39dc-597f-a043-a3626b3ea0b5

## Ownership & control

### Owners / controllers

- **Lyons Holding V Limited** (shareholder of) — https://whiteintel.dev/entity/ba3431e3-a8f5-5abd-b345-62d38aab228c
- **Lyons Holding V Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ba3431e3-a8f5-5abd-b345-62d38aab228c
- **The Priovolos Trust** (ultimate beneficial owner of) — https://whiteintel.dev/entity/dcaa6017-0436-5888-b06e-7e69fad4e8f3

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

A **9-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)

**6** 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/82021651

## 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 **Anemone Shipping Company Limited** — https://whiteintel.dev/entity/e095e89a-91ac-5a96-84bf-ab02c86afd81 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anemone Shipping Company Limited**. Human view: https://whiteintel.dev/entity/e095e89a-91ac-5a96-84bf-ab02c86afd81 · Structured JSON: https://whiteintel.dev/api/public/dossier/e095e89a-91ac-5a96-84bf-ab02c86afd81._

_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"._