---
title: "KIMON SHIPPING CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb09ac8e-87e3-5f67-ac48-e6fe95720775
json: https://whiteintel.dev/api/public/dossier/fb09ac8e-87e3-5f67-ac48-e6fe95720775
identifier: icij:icijol-55016019
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KIMON SHIPPING CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016019`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb09ac8e-87e3-5f67-ac48-e6fe95720775  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb09ac8e-87e3-5f67-ac48-e6fe95720775  

## Ownership & control

### Owners / controllers

- **HARIKE SHIPPING INC.** (shareholder of) — https://whiteintel.dev/entity/b7377b9d-d8ee-5f70-913d-ab2682f1264e
- **FENLEX HOLDINGS & SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/306a2bff-e02b-5b0f-8544-a4ff50029d4c

### 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)

**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/55016019

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIMON SHIPPING CO. LTD**. Human view: https://whiteintel.dev/entity/fb09ac8e-87e3-5f67-ac48-e6fe95720775 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb09ac8e-87e3-5f67-ac48-e6fe95720775._

_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"._