---
title: "BARBACANE NAVIGATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ff80343-1f03-508a-85af-1ea59231dca4
json: https://whiteintel.dev/api/public/dossier/2ff80343-1f03-508a-85af-1ea59231dca4
identifier: icij:icijol-55033930
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BARBACANE NAVIGATION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033930`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ff80343-1f03-508a-85af-1ea59231dca4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ff80343-1f03-508a-85af-1ea59231dca4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BARBACANE NAVIGATION LIMITED** — GLEIF · `lei:222100BLYFR6M4MSU806` — https://whiteintel.dev/entity/5ef0620d-b5e0-5e6c-a199-f0a598d9e46c

## Ownership & control

### Owners / controllers

- **ARNAUD BEZZINA** (shareholder of) — https://whiteintel.dev/entity/f4c04739-ab83-5cdf-b931-48ac2431556f
- **VERANISE COMPANY S.A.** (shareholder of) — https://whiteintel.dev/entity/d5ae8c89-ec94-5062-843c-698e83780941

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

A **10-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)

**4** owners upstream in this entity's ownership/control chain are 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/55033930

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARBACANE NAVIGATION LIMITED**. Human view: https://whiteintel.dev/entity/2ff80343-1f03-508a-85af-1ea59231dca4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ff80343-1f03-508a-85af-1ea59231dca4._

_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"._