---
title: "ALVIN SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9bb2fc0-34cd-58c2-8cdd-1f3f3ab8471c
json: https://whiteintel.dev/api/public/dossier/e9bb2fc0-34cd-58c2-8cdd-1f3f3ab8471c
identifier: icij:icijol-55013065
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALVIN SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013065`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e9bb2fc0-34cd-58c2-8cdd-1f3f3ab8471c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9bb2fc0-34cd-58c2-8cdd-1f3f3ab8471c  

## Ownership & control

### Owners / controllers

- **SHARMOOR INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/8a687e46-5885-5716-a7b5-1d60fa4082aa
- **FLYING PHANTOM SEACARRIERS INC** (shareholder of) — https://whiteintel.dev/entity/ea5bfb75-9107-57ba-915b-afe8847085ad

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

A **3-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/55013065

## 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 **ALVIN SHIPPING LIMITED** — https://whiteintel.dev/entity/e9bb2fc0-34cd-58c2-8cdd-1f3f3ab8471c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALVIN SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/e9bb2fc0-34cd-58c2-8cdd-1f3f3ab8471c · Structured JSON: https://whiteintel.dev/api/public/dossier/e9bb2fc0-34cd-58c2-8cdd-1f3f3ab8471c._

_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"._