---
title: "Limetree Shipping Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5a4c109-8d95-5cbd-8fef-c4405f7c30e1
json: https://whiteintel.dev/api/public/dossier/e5a4c109-8d95-5cbd-8fef-c4405f7c30e1
identifier: icij:icijol-82093663
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Limetree Shipping Company Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-82093663`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5a4c109-8d95-5cbd-8fef-c4405f7c30e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5a4c109-8d95-5cbd-8fef-c4405f7c30e1  

## Ownership & control

### Owners / controllers

- **Belgravia Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/e6577ea8-44d0-5310-b292-9cc098697a2d
- **Cypropublico Limited** (shareholder of) — https://whiteintel.dev/entity/d2da819d-86f1-54e3-bb82-23b339efc8c5
- **Latmar Holdings Corporation** (shareholder of) — https://whiteintel.dev/entity/81e29928-95d9-59a1-8317-1b4653ce13e2
- **Reeferlat Holdings Corporation** (shareholder of) — https://whiteintel.dev/entity/adc87a48-1e55-5ffe-a58f-527b90b0040b

### 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.

## 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/82093663

## 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 **Limetree Shipping Company Limited** — https://whiteintel.dev/entity/e5a4c109-8d95-5cbd-8fef-c4405f7c30e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Limetree Shipping Company Limited**. Human view: https://whiteintel.dev/entity/e5a4c109-8d95-5cbd-8fef-c4405f7c30e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5a4c109-8d95-5cbd-8fef-c4405f7c30e1._

_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"._