---
title: "Navis Marine Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/258775ff-fa82-5356-bfdc-486a0d2e8f27
json: https://whiteintel.dev/api/public/dossier/258775ff-fa82-5356-bfdc-486a0d2e8f27
identifier: ofac:41498
risk: High
source: WhiteIntel corporate-ownership graph
---

# Navis Marine Limited

**Type:** Organization  
**Identifier:** `ofac:41498`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/258775ff-fa82-5356-bfdc-486a0d2e8f27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/258775ff-fa82-5356-bfdc-486a0d2e8f27  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NAVIS MARINE LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55061388` — https://whiteintel.dev/entity/5145773d-aaad-5d0d-a4cf-e48846233eb1

## Ownership & control

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

1. **ANDREW CEFAI** — director of → *NAVIS MARINE LIMITED*
1. **ANDREW CEFAI** — legal representative of → *NAVIS MARINE LIMITED*
1. **ANDREW CEFAI** — shareholder of → *NAVIS MARINE LIMITED*
1. **NATASHA ANH RIZZO** — secretary of → *NAVIS MARINE LIMITED*
1. **EXPERIOR HOLDINGS LIMITED** — shareholder of → *NAVIS MARINE LIMITED*

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Navis Marine Limited

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41498

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Navis Marine Limited**. Human view: https://whiteintel.dev/entity/258775ff-fa82-5356-bfdc-486a0d2e8f27 · Structured JSON: https://whiteintel.dev/api/public/dossier/258775ff-fa82-5356-bfdc-486a0d2e8f27._

_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"._