---
title: "MIDLAND 201 SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f41ac7c9-cf3f-5445-9d3e-ae3bf86ebfe7
json: https://whiteintel.dev/api/public/dossier/f41ac7c9-cf3f-5445-9d3e-ae3bf86ebfe7
identifier: icij:icijol-55021910
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MIDLAND 201 SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021910`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f41ac7c9-cf3f-5445-9d3e-ae3bf86ebfe7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f41ac7c9-cf3f-5445-9d3e-ae3bf86ebfe7  

## Ownership & control

### Owners / controllers

- **MIDLAND RESOURCES HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/920423df-d2fa-5254-9937-e2150f49143d
- **MIDLAND RIVER-SEA SHIPPING CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b51879f-2aaf-59ba-b61c-3b7d7c156c04

### 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/55021910

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIDLAND 201 SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/f41ac7c9-cf3f-5445-9d3e-ae3bf86ebfe7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f41ac7c9-cf3f-5445-9d3e-ae3bf86ebfe7._

_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"._