---
title: "FJORD NAVIGATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/511d5bc2-c757-5134-b18a-1ce1241f78ce
json: https://whiteintel.dev/api/public/dossier/511d5bc2-c757-5134-b18a-1ce1241f78ce
identifier: icij:icijol-55014434
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FJORD NAVIGATION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014434`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/511d5bc2-c757-5134-b18a-1ce1241f78ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/511d5bc2-c757-5134-b18a-1ce1241f78ce  

## Ownership & control

### Owners / controllers

- **HARDY FINANCE CO.** (shareholder of) — https://whiteintel.dev/entity/b3eed9e3-0a7d-563c-bf61-ab3bb0b7c630
- **RAYMOND ENTERPRISES S.A.** (shareholder of) — https://whiteintel.dev/entity/5ba9ee46-9844-5fe2-a788-a67179b6b5d3

### 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)

**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/55014434

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FJORD NAVIGATION LIMITED**. Human view: https://whiteintel.dev/entity/511d5bc2-c757-5134-b18a-1ce1241f78ce · Structured JSON: https://whiteintel.dev/api/public/dossier/511d5bc2-c757-5134-b18a-1ce1241f78ce._

_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"._