---
title: "SHIPPING AND COMMERCIAL ENTERPRISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdde71bd-3e3f-5a58-aa4d-9fe6d419fbc6
json: https://whiteintel.dev/api/public/dossier/fdde71bd-3e3f-5a58-aa4d-9fe6d419fbc6
identifier: icij:icijol-55079667
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHIPPING AND COMMERCIAL ENTERPRISES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079667`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fdde71bd-3e3f-5a58-aa4d-9fe6d419fbc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdde71bd-3e3f-5a58-aa4d-9fe6d419fbc6  

## Ownership & control

### Owners / controllers

- **AUGUSTINUS STORM** (director of) — https://whiteintel.dev/entity/a8248ba4-8a0b-5f27-a687-e0dff7028753
- **FREDDY JOHANNES VELTENAAR** (director of) — https://whiteintel.dev/entity/0562b8b9-80a9-51f4-a403-a30856fdf784

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55079667

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHIPPING AND COMMERCIAL ENTERPRISES LTD**. Human view: https://whiteintel.dev/entity/fdde71bd-3e3f-5a58-aa4d-9fe6d419fbc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdde71bd-3e3f-5a58-aa4d-9fe6d419fbc6._

_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"._