---
title: "LUCE COMPANIA NAVIERA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7daf2e72-1b4f-50f6-a7ca-df3a3062fd9e
json: https://whiteintel.dev/api/public/dossier/7daf2e72-1b4f-50f6-a7ca-df3a3062fd9e
identifier: icij:icijol-55017565
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUCE COMPANIA NAVIERA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017565`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7daf2e72-1b4f-50f6-a7ca-df3a3062fd9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7daf2e72-1b4f-50f6-a7ca-df3a3062fd9e  

## Ownership & control

### Owners / controllers

- **MYRTLE FINANCE CO.** (shareholder of) — https://whiteintel.dev/entity/38ca55f9-8104-5603-becc-e9c3fa78b3a2
- **ICARUS HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/51b708d9-8255-58fb-92dd-46fc6100d338

### 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)

**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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55017565

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCE COMPANIA NAVIERA LTD**. Human view: https://whiteintel.dev/entity/7daf2e72-1b4f-50f6-a7ca-df3a3062fd9e · Structured JSON: https://whiteintel.dev/api/public/dossier/7daf2e72-1b4f-50f6-a7ca-df3a3062fd9e._

_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"._