---
title: "NAFTOPOROS A MARINE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83214627-867b-5465-891e-ce573248ffbd
json: https://whiteintel.dev/api/public/dossier/83214627-867b-5465-891e-ce573248ffbd
identifier: icij:icijol-55034082
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAFTOPOROS A MARINE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034082`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/83214627-867b-5465-891e-ce573248ffbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83214627-867b-5465-891e-ce573248ffbd  

## Ownership & control

### Owners / controllers

- **DYNAMO ENTERPRISES INC.** (shareholder of) — https://whiteintel.dev/entity/b91331c4-9ea7-5220-927f-f776cad2c7ad
- **TOSCANA SHIPPING INC.** (shareholder of) — https://whiteintel.dev/entity/9f69efc2-bc2b-5e80-91c9-1e52e29ec64b

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

A **6-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/55034082

## 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 **NAFTOPOROS A MARINE LTD** — https://whiteintel.dev/entity/83214627-867b-5465-891e-ce573248ffbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAFTOPOROS A MARINE LTD**. Human view: https://whiteintel.dev/entity/83214627-867b-5465-891e-ce573248ffbd · Structured JSON: https://whiteintel.dev/api/public/dossier/83214627-867b-5465-891e-ce573248ffbd._

_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"._