---
title: "SANTA NAVIGATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fd94bbb-f68d-5f3c-8710-4bb66973e236
json: https://whiteintel.dev/api/public/dossier/5fd94bbb-f68d-5f3c-8710-4bb66973e236
identifier: icij:icijol-55026026
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SANTA NAVIGATION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026026`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5fd94bbb-f68d-5f3c-8710-4bb66973e236  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fd94bbb-f68d-5f3c-8710-4bb66973e236  

## Ownership & control

### Owners / controllers

- **CORNELIA ZAMMIT GERMAN** (shareholder of) — https://whiteintel.dev/entity/0e180583-4ca3-5089-8a28-9c131c6bde53
- **FALZON GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4eda53c9-4395-5cdc-ba84-03cebf395682

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

A **48-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)

**17** 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/55026026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTA NAVIGATION LIMITED**. Human view: https://whiteintel.dev/entity/5fd94bbb-f68d-5f3c-8710-4bb66973e236 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fd94bbb-f68d-5f3c-8710-4bb66973e236._

_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"._