---
title: "NAVIMERIAN CHARTER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3316d264-5c74-5b79-aeca-a503487cf4bf
json: https://whiteintel.dev/api/public/dossier/3316d264-5c74-5b79-aeca-a503487cf4bf
identifier: icij:icijol-55050862
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NAVIMERIAN CHARTER LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050862`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3316d264-5c74-5b79-aeca-a503487cf4bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3316d264-5c74-5b79-aeca-a503487cf4bf  

## Ownership & control

### Owners / controllers

- **GEORGE FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/fbe9c777-f7c8-570c-9d44-aed67d2dd45e
- **TRON HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/78029fe6-8c4f-55f5-97a1-d495fb784463

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

A **5-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)

**3** 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/55050862

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAVIMERIAN CHARTER LIMITED**. Human view: https://whiteintel.dev/entity/3316d264-5c74-5b79-aeca-a503487cf4bf · Structured JSON: https://whiteintel.dev/api/public/dossier/3316d264-5c74-5b79-aeca-a503487cf4bf._

_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"._