---
title: "DISCOVERER NAVIGATION CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2202129d-88e9-5e77-9a8a-e1a702196caf
json: https://whiteintel.dev/api/public/dossier/2202129d-88e9-5e77-9a8a-e1a702196caf
identifier: icij:icijol-55016632
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DISCOVERER NAVIGATION CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016632`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2202129d-88e9-5e77-9a8a-e1a702196caf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2202129d-88e9-5e77-9a8a-e1a702196caf  

## Ownership & control

### Owners / controllers

- **MOONSHINE INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/26e69709-c995-57c4-bf7f-aa13087a8b13
- **ROXANA NAVIGATION S.A.** (shareholder of) — https://whiteintel.dev/entity/5291a259-0dc6-5e0d-b3d6-fa008a1aaaeb

### 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/55016632

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DISCOVERER NAVIGATION CO. LIMITED**. Human view: https://whiteintel.dev/entity/2202129d-88e9-5e77-9a8a-e1a702196caf · Structured JSON: https://whiteintel.dev/api/public/dossier/2202129d-88e9-5e77-9a8a-e1a702196caf._

_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"._