---
title: "BLACK DIAMOND SHIPPING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebb0ee5b-cda3-5f70-a09b-ec5331b9a46e
json: https://whiteintel.dev/api/public/dossier/ebb0ee5b-cda3-5f70-a09b-ec5331b9a46e
identifier: icij:icijol-55023163
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BLACK DIAMOND SHIPPING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023163`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ebb0ee5b-cda3-5f70-a09b-ec5331b9a46e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebb0ee5b-cda3-5f70-a09b-ec5331b9a46e  

## Ownership & control

### Owners / controllers

- **CARRIER MARITIME CO** (shareholder of) — https://whiteintel.dev/entity/e7d8d56a-5f69-5929-8ccf-6da38e8c6622
- **ALEXANDROS DRAGNIS** (shareholder of) — https://whiteintel.dev/entity/eff216e2-52d7-552e-86fe-e82280312ac3

### 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/55023163

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLACK DIAMOND SHIPPING LTD**. Human view: https://whiteintel.dev/entity/ebb0ee5b-cda3-5f70-a09b-ec5331b9a46e · Structured JSON: https://whiteintel.dev/api/public/dossier/ebb0ee5b-cda3-5f70-a09b-ec5331b9a46e._

_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"._