---
title: "CYNTHIA CAROLE PERSONENI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a7da834-5630-5e04-a69b-0422f87f0eb4
json: https://whiteintel.dev/api/public/dossier/2a7da834-5630-5e04-a69b-0422f87f0eb4
identifier: icij:icijol-56013957
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CYNTHIA CAROLE PERSONENI

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56013957`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a7da834-5630-5e04-a69b-0422f87f0eb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a7da834-5630-5e04-a69b-0422f87f0eb4  

## Ownership & control

### Holdings / subsidiaries

- **SPETSES NAVIGATION LIMITED** (secretary of) — https://whiteintel.dev/entity/d63bd4f9-8f16-5ac0-8d66-a77fa737133e
- **MAGELLAN MANAGEMENT & CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/ca99e386-9d53-5479-9851-7799557cbc28
- **BARBACANE NAVIGATION LIMITED** (secretary of) — https://whiteintel.dev/entity/2ff80343-1f03-508a-85af-1ea59231dca4
- **FIDELIS SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/74120b09-ebe4-505a-b6e2-d5df3f8f250d
- **BLUE NAVIGATION LIMITED** (secretary of) — https://whiteintel.dev/entity/44abc6ee-7e91-537a-ab64-0967536b0f22
- **MARE NOSTRUM NAVIGATION LIMITED** (secretary of) — https://whiteintel.dev/entity/80efd8cc-6399-5f4b-892f-b3b101780d3e
- **MARE NOSTRUM NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/80efd8cc-6399-5f4b-892f-b3b101780d3e
- **Florian Navigation Ltd** (secretary of) — https://whiteintel.dev/entity/9705f3d4-44ef-581e-b1e6-4204df682cbf
- **GCCHART LIMITED** (secretary of) — https://whiteintel.dev/entity/992bae2f-5147-5244-ab31-f60ac41c359a
- **B BOAT LTD** (secretary of) — https://whiteintel.dev/entity/78741877-d20a-5a95-a42f-7261a50f283c
- **MAGELLAN GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/36290a4a-91a4-5302-a836-4bd996eb3434
- **OBY LIMITED** (secretary of) — https://whiteintel.dev/entity/33d09b11-cf9b-50e0-92c0-439761eebdec
- **GEORGIANA LIMITED** (secretary of) — https://whiteintel.dev/entity/c3476dcb-ba48-5d3a-a9f3-ca26109cb62b
- **MAORO YACHTING LIMITED** (secretary of) — https://whiteintel.dev/entity/eac50388-ff22-59ed-ada4-b1eb30e17469
- **MAORO LEASING LIMITED** (secretary of) — https://whiteintel.dev/entity/45f218a9-17df-5fbd-8cdb-df81c151893d
- **COLEOS LIMITED** (secretary of) — https://whiteintel.dev/entity/330b3fa9-72d1-5d75-b547-b10a3682e41d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013957

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CYNTHIA CAROLE PERSONENI**. Human view: https://whiteintel.dev/entity/2a7da834-5630-5e04-a69b-0422f87f0eb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a7da834-5630-5e04-a69b-0422f87f0eb4._

_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"._