---
title: "HONGFA SHIPPING CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3307254-e51d-5df7-9d21-c4f8d308190c
json: https://whiteintel.dev/api/public/dossier/f3307254-e51d-5df7-9d21-c4f8d308190c
identifier: icij:icijol-55031370
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HONGFA SHIPPING CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031370`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3307254-e51d-5df7-9d21-c4f8d308190c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3307254-e51d-5df7-9d21-c4f8d308190c  

## Ownership & control

### Owners / controllers

- **SHANGHAI CP INTERNATIONAL SHIP MANAGEMENT & BROKER CO. LTD** (shareholder of) — https://whiteintel.dev/entity/445570e1-a34d-5da5-9f9d-de1fe1b9a120
- **SHANGHAI ZHONGBO ENTERPRISES MANAGEMENT AND DEVELOPMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/53346917-fbb8-5721-95b3-f5c5bdd57ac3

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

A **7-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/55031370

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HONGFA SHIPPING CO. LTD**. Human view: https://whiteintel.dev/entity/f3307254-e51d-5df7-9d21-c4f8d308190c · Structured JSON: https://whiteintel.dev/api/public/dossier/f3307254-e51d-5df7-9d21-c4f8d308190c._

_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"._