---
title: "SWIFT OCEAN SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1e2eece-bf41-5425-aa8f-83a50d9073cc
json: https://whiteintel.dev/api/public/dossier/e1e2eece-bf41-5425-aa8f-83a50d9073cc
identifier: icij:icijol-55011452
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SWIFT OCEAN SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011452`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1e2eece-bf41-5425-aa8f-83a50d9073cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1e2eece-bf41-5425-aa8f-83a50d9073cc  

## Ownership & control

### Owners / controllers

- **HAMDI BILGILI** (shareholder of) — https://whiteintel.dev/entity/909acb1d-24e5-5079-9c71-58434ea2d721
- **MUAMMER BILGILI** (shareholder of) — https://whiteintel.dev/entity/671cc87f-2527-52a8-93dd-9554a8a81965
- **YAHYAHAN BILGILI** (shareholder of) — https://whiteintel.dev/entity/79fb643f-46ca-59f2-9ecb-c6220e45bad1
- **HAKAN BILGILI** (shareholder of) — https://whiteintel.dev/entity/9f923ec7-904b-52e0-bae0-9bb637789ca6

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

A **12-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/55011452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFT OCEAN SHIPPING LTD**. Human view: https://whiteintel.dev/entity/e1e2eece-bf41-5425-aa8f-83a50d9073cc · Structured JSON: https://whiteintel.dev/api/public/dossier/e1e2eece-bf41-5425-aa8f-83a50d9073cc._

_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"._