---
title: "NAVIS MARINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5145773d-aaad-5d0d-a4cf-e48846233eb1
json: https://whiteintel.dev/api/public/dossier/5145773d-aaad-5d0d-a4cf-e48846233eb1
identifier: icij:icijol-55061388
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAVIS MARINE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061388`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5145773d-aaad-5d0d-a4cf-e48846233eb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5145773d-aaad-5d0d-a4cf-e48846233eb1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Navis Marine Limited** — ofac_sdn · `ofac:41498` — https://whiteintel.dev/entity/258775ff-fa82-5356-bfdc-486a0d2e8f27

## Ownership & control

### Owners / controllers

- **ANDREW CEFAI** (shareholder of) — https://whiteintel.dev/entity/91f474a0-2e68-512e-a5d4-ac800c2b6fde
- **EXPERIOR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/841afae0-092d-5c5a-88a9-e6e947b9016b

### 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.

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Navis Marine Limited (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55061388

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAVIS MARINE LIMITED**. Human view: https://whiteintel.dev/entity/5145773d-aaad-5d0d-a4cf-e48846233eb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/5145773d-aaad-5d0d-a4cf-e48846233eb1._

_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"._