---
title: "AEGEAN NAVIGATORS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33a2d312-0d93-5eee-bda5-4e3fac5683dd
json: https://whiteintel.dev/api/public/dossier/33a2d312-0d93-5eee-bda5-4e3fac5683dd
identifier: icij:icijol-55016717
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AEGEAN NAVIGATORS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016717`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/33a2d312-0d93-5eee-bda5-4e3fac5683dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33a2d312-0d93-5eee-bda5-4e3fac5683dd  

## Ownership & control

### Owners / controllers

- **BALFOUR MARITIME S.A.** (shareholder of) — https://whiteintel.dev/entity/e14a73eb-efd3-5efd-9647-d0cecea954c0
- **FAIRLINE NAVIGATION LTD** (shareholder of) — https://whiteintel.dev/entity/d5cd7d65-840d-531a-971a-cac7b8f6e046

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

A **4-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/55016717

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEGEAN NAVIGATORS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/33a2d312-0d93-5eee-bda5-4e3fac5683dd · Structured JSON: https://whiteintel.dev/api/public/dossier/33a2d312-0d93-5eee-bda5-4e3fac5683dd._

_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"._