---
title: "MARE NOSTRUM NAVIGATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80efd8cc-6399-5f4b-892f-b3b101780d3e
json: https://whiteintel.dev/api/public/dossier/80efd8cc-6399-5f4b-892f-b3b101780d3e
identifier: icij:icijol-55033934
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARE NOSTRUM NAVIGATION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033934`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/80efd8cc-6399-5f4b-892f-b3b101780d3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80efd8cc-6399-5f4b-892f-b3b101780d3e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARE NOSTRUM NAVIGATION LIMITED** — GLEIF · `lei:222100FY9979ZX2ZBM20` — https://whiteintel.dev/entity/c562b4b8-8212-5bdd-bd12-500f2a3e914a

## Ownership & control

### Owners / controllers

- **CYNTHIA CAROLE PERSONENI** (shareholder of) — https://whiteintel.dev/entity/2a7da834-5630-5e04-a69b-0422f87f0eb4
- **MAGELLAN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba986daa-9441-5f1c-ab12-8e320ffe88a4

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55033934

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARE NOSTRUM NAVIGATION LIMITED**. Human view: https://whiteintel.dev/entity/80efd8cc-6399-5f4b-892f-b3b101780d3e · Structured JSON: https://whiteintel.dev/api/public/dossier/80efd8cc-6399-5f4b-892f-b3b101780d3e._

_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"._