---
title: "EUROZONE NAVIGATION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02e207cb-5567-5677-b69e-380ff84b501f
json: https://whiteintel.dev/api/public/dossier/02e207cb-5567-5677-b69e-380ff84b501f
identifier: icij:icijol-55024241
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EUROZONE NAVIGATION LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024241`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02e207cb-5567-5677-b69e-380ff84b501f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02e207cb-5567-5677-b69e-380ff84b501f  

## Ownership & control

### Owners / controllers

- **ASTRAL NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f8f4832-41c0-5636-bc91-55ded72a456e
- **KIA MAHMOOD** (shareholder of) — https://whiteintel.dev/entity/1c5077e8-9b29-5cd7-baed-ba60a48cc14a
- **MAJID KARBALAEI SAFARLAVASANI** (shareholder of) — https://whiteintel.dev/entity/1f13580f-87da-5b30-8642-3f3712446bf2

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55024241

## 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 **EUROZONE NAVIGATION LTD** — https://whiteintel.dev/entity/02e207cb-5567-5677-b69e-380ff84b501f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROZONE NAVIGATION LTD**. Human view: https://whiteintel.dev/entity/02e207cb-5567-5677-b69e-380ff84b501f · Structured JSON: https://whiteintel.dev/api/public/dossier/02e207cb-5567-5677-b69e-380ff84b501f._

_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"._