---
title: "FARAJ NAVIGATION LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a354beb7-85d4-5548-af73-102775d67dfd
json: https://whiteintel.dev/api/public/dossier/a354beb7-85d4-5548-af73-102775d67dfd
identifier: icij:icijol-55060566
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FARAJ NAVIGATION LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060566`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a354beb7-85d4-5548-af73-102775d67dfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a354beb7-85d4-5548-af73-102775d67dfd  

## Ownership & control

### Owners / controllers

- **ISKANDAR KFOURY** (shareholder of) — https://whiteintel.dev/entity/1a615e44-0e63-5b0a-84fa-7c5a68bb0b13
- **ALEXANDRE KFOURY** (shareholder of) — https://whiteintel.dev/entity/5781760c-c8fe-5bab-9265-3697b7580ab2
- **ANTOINE KFOURY** (shareholder of) — https://whiteintel.dev/entity/6cdf980e-98e4-5ae5-8331-93e26901750c

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

A **8-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)

**4** 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/55060566

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FARAJ NAVIGATION LTD.**. Human view: https://whiteintel.dev/entity/a354beb7-85d4-5548-af73-102775d67dfd · Structured JSON: https://whiteintel.dev/api/public/dossier/a354beb7-85d4-5548-af73-102775d67dfd._

_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"._