---
title: "BLUE DIAMOND SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9727791-9b3b-5fab-9113-d707c8300459
json: https://whiteintel.dev/api/public/dossier/f9727791-9b3b-5fab-9113-d707c8300459
identifier: icij:icijol-55003379
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BLUE DIAMOND SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003379`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f9727791-9b3b-5fab-9113-d707c8300459  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9727791-9b3b-5fab-9113-d707c8300459  

## Ownership & control

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55003379

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLUE DIAMOND SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/f9727791-9b3b-5fab-9113-d707c8300459 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9727791-9b3b-5fab-9113-d707c8300459._

_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"._