---
title: "Gravel Shipping Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee0fb5a3-2ede-529c-8940-d4ee274ca214
json: https://whiteintel.dev/api/public/dossier/ee0fb5a3-2ede-529c-8940-d4ee274ca214
identifier: icij:icijol-55028828
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gravel Shipping Company Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028828`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee0fb5a3-2ede-529c-8940-d4ee274ca214  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee0fb5a3-2ede-529c-8940-d4ee274ca214  

## Ownership & control

### Owners / controllers

- **SOCIETA' COOPERATIVA BRACCIANTI RIMINESE** (shareholder of) — https://whiteintel.dev/entity/d3d2171c-f3d8-5a75-91fa-524412ccf12a
- **PESARESI GIUSEPPE S.p.A.** (shareholder of) — https://whiteintel.dev/entity/0c94e1c5-8619-59ed-a6c0-0e7d264b9c24
- **S. MIFSUD & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/286d505d-bdef-5aee-ba8e-da1685ac852b
- **SOCOB CESENA S.r.l.** (shareholder of) — https://whiteintel.dev/entity/5e95d8f3-d115-52af-9f1e-e2ce7ab11c1e

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

A **6-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/55028828

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gravel Shipping Company Limited**. Human view: https://whiteintel.dev/entity/ee0fb5a3-2ede-529c-8940-d4ee274ca214 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee0fb5a3-2ede-529c-8940-d4ee274ca214._

_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"._