---
title: "PERLA SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efe7cbb0-a3f7-53d6-a6db-a531dffbf046
json: https://whiteintel.dev/api/public/dossier/efe7cbb0-a3f7-53d6-a6db-a531dffbf046
identifier: icij:icijol-55014743
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PERLA SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014743`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/efe7cbb0-a3f7-53d6-a6db-a531dffbf046  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efe7cbb0-a3f7-53d6-a6db-a531dffbf046  

## Ownership & control

### Owners / controllers

- **VALLETTA OFFSHORE SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/37b44eca-40eb-5881-bade-6a4f89123be8

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

A **2-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/55014743

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERLA SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/efe7cbb0-a3f7-53d6-a6db-a531dffbf046 · Structured JSON: https://whiteintel.dev/api/public/dossier/efe7cbb0-a3f7-53d6-a6db-a531dffbf046._

_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"._