---
title: "SOROCOS NAVIGATION CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/892a8ea3-19f2-5e65-8e97-6ba9a3bbd080
json: https://whiteintel.dev/api/public/dossier/892a8ea3-19f2-5e65-8e97-6ba9a3bbd080
identifier: icij:icijol-55026693
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOROCOS NAVIGATION CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026693`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/892a8ea3-19f2-5e65-8e97-6ba9a3bbd080  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/892a8ea3-19f2-5e65-8e97-6ba9a3bbd080  

## Ownership & control

### Owners / controllers

- **LEMAN MARITIME LTD** (shareholder of) — https://whiteintel.dev/entity/cd992ebc-431c-59ed-9e8a-c9375fbe9048
- **SHARM NAVIGATION LTD** (shareholder of) — https://whiteintel.dev/entity/2708c6ef-56a4-5913-9587-08fc2f631295

### 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/55026693

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOROCOS NAVIGATION CO. LTD**. Human view: https://whiteintel.dev/entity/892a8ea3-19f2-5e65-8e97-6ba9a3bbd080 · Structured JSON: https://whiteintel.dev/api/public/dossier/892a8ea3-19f2-5e65-8e97-6ba9a3bbd080._

_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"._