---
title: "WHITE BEAR NAVIGATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06fa4610-989f-583a-804e-e8bd011e3d07
json: https://whiteintel.dev/api/public/dossier/06fa4610-989f-583a-804e-e8bd011e3d07
identifier: icij:icijol-55017908
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WHITE BEAR NAVIGATION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017908`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06fa4610-989f-583a-804e-e8bd011e3d07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06fa4610-989f-583a-804e-e8bd011e3d07  

## Ownership & control

### Owners / controllers

- **IOANNIS SPANOLIOS** (shareholder of) — https://whiteintel.dev/entity/bbcf32e8-d0f4-5de0-a514-53b6db67b387
- **EVANGELIA KOUTSAFTAKI** (shareholder of) — https://whiteintel.dev/entity/248e31af-998a-5267-99df-a128d110357a

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

A **6-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/55017908

## 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 **WHITE BEAR NAVIGATION LIMITED** — https://whiteintel.dev/entity/06fa4610-989f-583a-804e-e8bd011e3d07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITE BEAR NAVIGATION LIMITED**. Human view: https://whiteintel.dev/entity/06fa4610-989f-583a-804e-e8bd011e3d07 · Structured JSON: https://whiteintel.dev/api/public/dossier/06fa4610-989f-583a-804e-e8bd011e3d07._

_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"._