---
title: "VENTURE NAVIGATION COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30d023e7-d889-5e4c-b191-d620aa17603d
json: https://whiteintel.dev/api/public/dossier/30d023e7-d889-5e4c-b191-d620aa17603d
identifier: icij:icijol-55017363
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VENTURE NAVIGATION COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017363`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/30d023e7-d889-5e4c-b191-d620aa17603d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30d023e7-d889-5e4c-b191-d620aa17603d  

## Ownership & control

### Owners / controllers

- **YELLOW DIAMOND SHIPPING CORPORATION** (shareholder of) — https://whiteintel.dev/entity/2d015dc8-2c2b-578f-b5de-0455a0b753df
- **J.B. SOROTTO LIMITED** (shareholder of) — https://whiteintel.dev/entity/47474a93-00c0-5651-acef-e8bb39c2d7a8

### 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/55017363

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VENTURE NAVIGATION COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/30d023e7-d889-5e4c-b191-d620aa17603d · Structured JSON: https://whiteintel.dev/api/public/dossier/30d023e7-d889-5e4c-b191-d620aa17603d._

_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"._