---
title: "MIDLAND 204 SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec7c79b7-a876-5618-bd1a-e033a4b9206f
json: https://whiteintel.dev/api/public/dossier/ec7c79b7-a876-5618-bd1a-e033a4b9206f
identifier: icij:icijol-55029034
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MIDLAND 204 SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029034`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec7c79b7-a876-5618-bd1a-e033a4b9206f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec7c79b7-a876-5618-bd1a-e033a4b9206f  

## Ownership & control

### Owners / controllers

- **MIDLAND RIVER-SEA SHIPPING CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b51879f-2aaf-59ba-b61c-3b7d7c156c04
- **MIDLAND RESOURCES HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab01fc5b-3b71-51f4-a769-2d44bf2066ae

### 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)

**3** 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/55029034

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIDLAND 204 SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/ec7c79b7-a876-5618-bd1a-e033a4b9206f · Structured JSON: https://whiteintel.dev/api/public/dossier/ec7c79b7-a876-5618-bd1a-e033a4b9206f._

_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"._