---
title: "SCAN-ORIENT SHIPPING CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea1f0e09-d2b7-5870-97bd-8929f667a8bd
json: https://whiteintel.dev/api/public/dossier/ea1f0e09-d2b7-5870-97bd-8929f667a8bd
identifier: icij:icijol-55011085
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SCAN-ORIENT SHIPPING CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011085`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea1f0e09-d2b7-5870-97bd-8929f667a8bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea1f0e09-d2b7-5870-97bd-8929f667a8bd  

## Ownership & control

### Owners / controllers

- **NIVER LINES INC.** (shareholder of) — https://whiteintel.dev/entity/2e898fb4-d631-560c-853e-8307f8a5a96e
- **ANNA TELIONIS** (shareholder of) — https://whiteintel.dev/entity/471d8807-d466-597d-ac9d-6af4bb02ea42

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

A **13-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)

**1** owner upstream in this entity's ownership/control chain is 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/55011085

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCAN-ORIENT SHIPPING CO LTD**. Human view: https://whiteintel.dev/entity/ea1f0e09-d2b7-5870-97bd-8929f667a8bd · Structured JSON: https://whiteintel.dev/api/public/dossier/ea1f0e09-d2b7-5870-97bd-8929f667a8bd._

_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"._