---
title: "JONATHAN PHYALL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6216b2d6-8e2b-556e-8813-5a725ea945fc
json: https://whiteintel.dev/api/public/dossier/6216b2d6-8e2b-556e-8813-5a725ea945fc
identifier: icij:icijol-56016438
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JONATHAN PHYALL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016438`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6216b2d6-8e2b-556e-8813-5a725ea945fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6216b2d6-8e2b-556e-8813-5a725ea945fc  

## Ownership & control

### Holdings / subsidiaries

- **NOVA NAVIGATION LIMITED** (liquidator of) — https://whiteintel.dev/entity/9067801c-c0c9-5735-bcb8-c8bfaf44c5ec
- **SCANDIA ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/f95eedf1-a4fb-549e-be96-ba45db7a0cbe
- **OCEAN STAR MARITIME LIMITED** (liquidator of) — https://whiteintel.dev/entity/9323b92d-9d3f-5e2b-be53-9a592dc98695
- **OCEAN PRINCE MARITIME LIMITED** (liquidator of) — https://whiteintel.dev/entity/62f104e2-23b9-5d23-bf87-700f1bed3275
- **CIE MANAGEMENT IXM LTD** (director of) — https://whiteintel.dev/entity/d0a8cec0-52b8-5312-ab12-ba8d70cc5d3b
- **CIE MANAGEMENT IXM LTD** (legal representative of) — https://whiteintel.dev/entity/d0a8cec0-52b8-5312-ab12-ba8d70cc5d3b
- **ITEM LIMITED** (director of) — https://whiteintel.dev/entity/90bb0b62-e8e9-5181-98a2-d7859b0e84a3
- **ITEM LIMITED** (legal representative of) — https://whiteintel.dev/entity/90bb0b62-e8e9-5181-98a2-d7859b0e84a3
- **INTER LIMITED** (director of) — https://whiteintel.dev/entity/b55d4869-c746-501a-8585-ebc0d5a3af30
- **INTER LIMITED** (legal representative of) — https://whiteintel.dev/entity/b55d4869-c746-501a-8585-ebc0d5a3af30

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016438

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JONATHAN PHYALL** — https://whiteintel.dev/entity/6216b2d6-8e2b-556e-8813-5a725ea945fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONATHAN PHYALL**. Human view: https://whiteintel.dev/entity/6216b2d6-8e2b-556e-8813-5a725ea945fc · Structured JSON: https://whiteintel.dev/api/public/dossier/6216b2d6-8e2b-556e-8813-5a725ea945fc._

_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"._