---
title: "OCEAN NAVIGATION 3 CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11c214c8-388c-5d07-bf7b-e36987e2b9b9
json: https://whiteintel.dev/api/public/dossier/11c214c8-388c-5d07-bf7b-e36987e2b9b9
identifier: icij:icijol-55039064
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OCEAN NAVIGATION 3 CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039064`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/11c214c8-388c-5d07-bf7b-e36987e2b9b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11c214c8-388c-5d07-bf7b-e36987e2b9b9  

## Ownership & control

### Owners / controllers

- **OCEAN HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e703bc89-349e-595c-aadb-ffb2954d41db

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

A **3-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/55039064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCEAN NAVIGATION 3 CO. LTD.**. Human view: https://whiteintel.dev/entity/11c214c8-388c-5d07-bf7b-e36987e2b9b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/11c214c8-388c-5d07-bf7b-e36987e2b9b9._

_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"._