---
title: "AQUARELM SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6e0e636-e04d-588c-a4ef-eb610f6fd89c
json: https://whiteintel.dev/api/public/dossier/f6e0e636-e04d-588c-a4ef-eb610f6fd89c
identifier: icij:icijol-55008877
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AQUARELM SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008877`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f6e0e636-e04d-588c-a4ef-eb610f6fd89c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6e0e636-e04d-588c-a4ef-eb610f6fd89c  

## Ownership & control

### Owners / controllers

- **PRIDE FINANCE CO** (shareholder of) — https://whiteintel.dev/entity/71ca0eb6-4141-55cc-86eb-5c484c5f5a2d
- **SHADOW ENTERPRISES S.A.** (shareholder of) — https://whiteintel.dev/entity/34c75429-006d-568f-8720-2cdc583f5317

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

A **4-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/55008877

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUARELM SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/f6e0e636-e04d-588c-a4ef-eb610f6fd89c · Structured JSON: https://whiteintel.dev/api/public/dossier/f6e0e636-e04d-588c-a4ef-eb610f6fd89c._

_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"._