---
title: "VARI SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd80f51f-6a33-55e4-aeab-e56071ec9aed
json: https://whiteintel.dev/api/public/dossier/fd80f51f-6a33-55e4-aeab-e56071ec9aed
identifier: icij:icijol-55057296
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VARI SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057296`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd80f51f-6a33-55e4-aeab-e56071ec9aed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd80f51f-6a33-55e4-aeab-e56071ec9aed  

## Ownership & control

### Owners / controllers

- **ARMIDA SHIPMANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/34dcd541-f759-5350-9c1d-7e93816c0e85
- **PROSPECT SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/0839bfda-c459-52fa-81ac-3e34b260e69f

### 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)

**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/55057296

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARI SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/fd80f51f-6a33-55e4-aeab-e56071ec9aed · Structured JSON: https://whiteintel.dev/api/public/dossier/fd80f51f-6a33-55e4-aeab-e56071ec9aed._

_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"._