---
title: "ART SHIPPING AND LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f88d2c25-e6e0-5b67-9f61-04a82f5b9682
json: https://whiteintel.dev/api/public/dossier/f88d2c25-e6e0-5b67-9f61-04a82f5b9682
identifier: icij:icijol-55036567
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ART SHIPPING AND LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036567`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f88d2c25-e6e0-5b67-9f61-04a82f5b9682  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f88d2c25-e6e0-5b67-9f61-04a82f5b9682  

## Ownership & control

### Owners / controllers

- **MELERNA LTD** (shareholder of) — https://whiteintel.dev/entity/0b11d91e-b51a-5885-9530-7fa392412473
- **RAVEN GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/19afc6ef-95ac-5298-a4c8-c5f080a29592

### 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)

**5** 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/55036567

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ART SHIPPING AND LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/f88d2c25-e6e0-5b67-9f61-04a82f5b9682 · Structured JSON: https://whiteintel.dev/api/public/dossier/f88d2c25-e6e0-5b67-9f61-04a82f5b9682._

_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"._