---
title: "TOLSON SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea7febac-4d12-5f97-b825-b5fc5c28b897
json: https://whiteintel.dev/api/public/dossier/ea7febac-4d12-5f97-b825-b5fc5c28b897
identifier: icij:icijol-55068242
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOLSON SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068242`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea7febac-4d12-5f97-b825-b5fc5c28b897  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea7febac-4d12-5f97-b825-b5fc5c28b897  

## Ownership & control

### Owners / controllers

- **YESDALE NOMINEE INC** (shareholder of) — https://whiteintel.dev/entity/cb93c4a1-f8d6-5185-906e-2e7cab94c27c

### 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.

## 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/55068242

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOLSON SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/ea7febac-4d12-5f97-b825-b5fc5c28b897 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea7febac-4d12-5f97-b825-b5fc5c28b897._

_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"._