---
title: "CORAL STAR SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbbf19bf-a8b3-576c-ba6f-d278c48c90ab
json: https://whiteintel.dev/api/public/dossier/fbbf19bf-a8b3-576c-ba6f-d278c48c90ab
identifier: icij:icijol-55002212
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CORAL STAR SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002212`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fbbf19bf-a8b3-576c-ba6f-d278c48c90ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbbf19bf-a8b3-576c-ba6f-d278c48c90ab  

## Ownership & control

### Owners / controllers

- **FINVER S.A.** (shareholder of) — https://whiteintel.dev/entity/77179401-9520-5f9d-a628-e98c82baf0df
- **EXECUTIVE AGENCY TRUST REG.** (shareholder of) — https://whiteintel.dev/entity/c9dfd817-4061-5f5a-8de6-3cd75a162d71

### 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/55002212

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORAL STAR SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/fbbf19bf-a8b3-576c-ba6f-d278c48c90ab · Structured JSON: https://whiteintel.dev/api/public/dossier/fbbf19bf-a8b3-576c-ba6f-d278c48c90ab._

_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"._