---
title: "CARMEN NAVARRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41cea4d7-8a77-5b64-9f33-8ea501780cbd
json: https://whiteintel.dev/api/public/dossier/41cea4d7-8a77-5b64-9f33-8ea501780cbd
identifier: icij:icijol-56031414
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEN NAVARRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031414`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41cea4d7-8a77-5b64-9f33-8ea501780cbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41cea4d7-8a77-5b64-9f33-8ea501780cbd  

## Ownership & control

### Holdings / subsidiaries

- **J. NAVARRO AND SONS LIMITED** (director of) — https://whiteintel.dev/entity/afd99df9-7575-5e36-a6f1-8ca5ce5118af
- **J. NAVARRO AND SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/afd99df9-7575-5e36-a6f1-8ca5ce5118af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031414

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN NAVARRO**. Human view: https://whiteintel.dev/entity/41cea4d7-8a77-5b64-9f33-8ea501780cbd · Structured JSON: https://whiteintel.dev/api/public/dossier/41cea4d7-8a77-5b64-9f33-8ea501780cbd._

_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"._