---
title: "YELLOW TIGER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb60269a-81b3-59c1-9505-a71b8b70e307
json: https://whiteintel.dev/api/public/dossier/fb60269a-81b3-59c1-9505-a71b8b70e307
identifier: icij:icijol-56079446
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# YELLOW TIGER LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079446`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb60269a-81b3-59c1-9505-a71b8b70e307  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb60269a-81b3-59c1-9505-a71b8b70e307  

## Ownership & control

### Holdings / subsidiaries

- **MARGO SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f557844-e6a3-5d9f-a9d8-6cf961c3e589
- **KSENIA SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/dead9b6b-8001-5585-b166-ed994f8199c5
- **GALINA SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a2839f4-c4dc-51f6-b628-0b2638a0f8cf
- **NATALY SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1dc9170c-51f2-5b2b-b4e4-6586f1e14c68
- **LOVE SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c34dbf24-a346-5814-9cee-776b78142331
- **T.K.N. SHIPPING FOUR LIMITED** (shareholder of) — https://whiteintel.dev/entity/89b1b678-4cec-55d4-ab0f-e00d157e7c92
- **T.K.N. SHIPPING SIX LIMITED** (shareholder of) — https://whiteintel.dev/entity/a46b46ee-46c4-5497-970d-a0f8fe3e2463

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079446

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **YELLOW TIGER LIMITED** — https://whiteintel.dev/entity/fb60269a-81b3-59c1-9505-a71b8b70e307 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YELLOW TIGER LIMITED**. Human view: https://whiteintel.dev/entity/fb60269a-81b3-59c1-9505-a71b8b70e307 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb60269a-81b3-59c1-9505-a71b8b70e307._

_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"._