---
title: "NAVAMA TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f79fdaf-9ec5-599e-8909-54f854ea2ae2
json: https://whiteintel.dev/api/public/dossier/7f79fdaf-9ec5-599e-8909-54f854ea2ae2
identifier: icij:icijol-55064269
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NAVAMA TRADING LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064269`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7f79fdaf-9ec5-599e-8909-54f854ea2ae2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f79fdaf-9ec5-599e-8909-54f854ea2ae2  

## Ownership & control

### Owners / controllers

- **MARIO DUCA** (secretary of) — https://whiteintel.dev/entity/1930198c-03fd-5751-afde-e00009c6267a
- **CLARIS CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/f6591d22-9ddd-50ce-a535-72b75f13cf89
- **DIRECTA MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/757efdb0-3a17-54f8-a034-f3c14ae18340
- **DIRECTA MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/757efdb0-3a17-54f8-a034-f3c14ae18340

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55064269

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAVAMA TRADING LTD.**. Human view: https://whiteintel.dev/entity/7f79fdaf-9ec5-599e-8909-54f854ea2ae2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f79fdaf-9ec5-599e-8909-54f854ea2ae2._

_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"._