---
title: "CHARIOT MARITIME LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a8f0d6c-4bbf-55a5-90ca-e920f67d3147
json: https://whiteintel.dev/api/public/dossier/3a8f0d6c-4bbf-55a5-90ca-e920f67d3147
identifier: icij:icijol-55039581
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARIOT MARITIME LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039581`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3a8f0d6c-4bbf-55a5-90ca-e920f67d3147  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a8f0d6c-4bbf-55a5-90ca-e920f67d3147  

## Ownership & control

### Owners / controllers

- **HASSAN DJALILZADEH** (shareholder of) — https://whiteintel.dev/entity/c8c2f572-3f40-538f-9421-8298a9314c13
- **EBRAHIM MOHAMMADNABI** (director of) — https://whiteintel.dev/entity/a91b28a9-11e3-5f2b-8592-acaa662746ce
- **EBRAHIM MOHAMMADNABI** (legal representative of) — https://whiteintel.dev/entity/a91b28a9-11e3-5f2b-8592-acaa662746ce
- **EBRAHIM MOHAMMADNABI** (shareholder of) — https://whiteintel.dev/entity/a91b28a9-11e3-5f2b-8592-acaa662746ce
- **ALI EZZATI** (shareholder of) — https://whiteintel.dev/entity/1a7f814e-692e-5209-ba97-3d0bb9a31b1c

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

1. **HASSAN DJALILZADEH** — shareholder of → *CHARIOT MARITIME LIMITED*
1. **EBRAHIM MOHAMMADNABI** — director of → *CHARIOT MARITIME LIMITED*
1. **EBRAHIM MOHAMMADNABI** — legal representative of → *CHARIOT MARITIME LIMITED*
1. **EBRAHIM MOHAMMADNABI** — shareholder of → *CHARIOT MARITIME LIMITED*
1. **ALI EZZATI** — shareholder of → *CHARIOT MARITIME LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55039581

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARIOT MARITIME LIMITED**. Human view: https://whiteintel.dev/entity/3a8f0d6c-4bbf-55a5-90ca-e920f67d3147 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a8f0d6c-4bbf-55a5-90ca-e920f67d3147._

_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"._