---
title: "ORCHIDEA SHIPPING COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc916618-e073-5eb9-b34e-5c0e57120ca6
json: https://whiteintel.dev/api/public/dossier/fc916618-e073-5eb9-b34e-5c0e57120ca6
identifier: icij:icijol-55026453
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORCHIDEA SHIPPING COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026453`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc916618-e073-5eb9-b34e-5c0e57120ca6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc916618-e073-5eb9-b34e-5c0e57120ca6  

## Ownership & control

### Owners / controllers

- **THIES KLINGENBERG** (director of) — https://whiteintel.dev/entity/e92e3eb1-8e7a-54ba-babb-757f6dc15aec
- **ARMIN SIEGFRIED KLINGENBERG** (director of) — https://whiteintel.dev/entity/61db353f-bc64-57e1-a13f-64d2351eb068

### UBO chain (walk to the ultimate owner)

1. **THIES KLINGENBERG** — director of → *ORCHIDEA SHIPPING COMPANY LTD*
1. **ARMIN SIEGFRIED KLINGENBERG** — director of → *ORCHIDEA SHIPPING COMPANY LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55026453

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORCHIDEA SHIPPING COMPANY LTD**. Human view: https://whiteintel.dev/entity/fc916618-e073-5eb9-b34e-5c0e57120ca6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc916618-e073-5eb9-b34e-5c0e57120ca6._

_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"._