---
title: "NAVA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75fabbb5-541a-5b84-8aab-dce79f92c9d5
json: https://whiteintel.dev/api/public/dossier/75fabbb5-541a-5b84-8aab-dce79f92c9d5
identifier: icij:icijol-55001422
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAVA COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001422`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/75fabbb5-541a-5b84-8aab-dce79f92c9d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75fabbb5-541a-5b84-8aab-dce79f92c9d5  

## Ownership & control

### Owners / controllers

- **HELEN MILES TESTAFFERATA BONICI HEIRS OF** (shareholder of) — https://whiteintel.dev/entity/2712d5bf-de17-59e8-9dbb-8e3c9e485c6f
- **AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQ** (shareholder of) — https://whiteintel.dev/entity/780d8890-b3eb-50d2-b9c9-47902706171c
- **NICHOLAS JENSEN** (shareholder of) — https://whiteintel.dev/entity/6647cc10-bbf5-5659-baf9-6d6c5041e6de

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

A **8-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)

**4** 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/55001422

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAVA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/75fabbb5-541a-5b84-8aab-dce79f92c9d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/75fabbb5-541a-5b84-8aab-dce79f92c9d5._

_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"._