---
title: "TRULLI SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2ade5cf-7fde-5e99-bea4-68a17624644b
json: https://whiteintel.dev/api/public/dossier/e2ade5cf-7fde-5e99-bea4-68a17624644b
identifier: icij:icijol-55052363
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRULLI SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052363`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e2ade5cf-7fde-5e99-bea4-68a17624644b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2ade5cf-7fde-5e99-bea4-68a17624644b  

## Ownership & control

### Owners / controllers

- **MARKUS FLORIAN** (shareholder of) — https://whiteintel.dev/entity/34bd188d-c1db-545e-9c0a-bafcf29b55b7
- **JORG MICHAEL KOCH** (shareholder of) — https://whiteintel.dev/entity/eb5d2f19-31e3-55df-976d-e9a42892b3c4

### 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)

**2** 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/55052363

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRULLI SHIPPING LTD**. Human view: https://whiteintel.dev/entity/e2ade5cf-7fde-5e99-bea4-68a17624644b · Structured JSON: https://whiteintel.dev/api/public/dossier/e2ade5cf-7fde-5e99-bea4-68a17624644b._

_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"._