---
title: "OAKLEAF NAVIGATION CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/295584fb-2037-53d0-800f-ce8ef98e2e4a
json: https://whiteintel.dev/api/public/dossier/295584fb-2037-53d0-800f-ce8ef98e2e4a
identifier: icij:icijol-55020627
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OAKLEAF NAVIGATION CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020627`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/295584fb-2037-53d0-800f-ce8ef98e2e4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/295584fb-2037-53d0-800f-ce8ef98e2e4a  

## Ownership & control

### Owners / controllers

- **OFER MARITIME LTD.** (shareholder of) — https://whiteintel.dev/entity/c38921fb-78da-50e9-8802-f4fdb910f399
- **OFER (SHIPS HOLDING) LTD.,** (shareholder of) — https://whiteintel.dev/entity/ca0f47d8-5731-569d-a756-4fe5f7753beb

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

A **7-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/55020627

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OAKLEAF NAVIGATION CO. LTD.**. Human view: https://whiteintel.dev/entity/295584fb-2037-53d0-800f-ce8ef98e2e4a · Structured JSON: https://whiteintel.dev/api/public/dossier/295584fb-2037-53d0-800f-ce8ef98e2e4a._

_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"._