---
title: "ATHINA NAVIGATION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b13eb4a2-3e66-55a4-9606-77dd4a2d223d
json: https://whiteintel.dev/api/public/dossier/b13eb4a2-3e66-55a4-9606-77dd4a2d223d
identifier: icij:icijol-55017783
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ATHINA NAVIGATION LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017783`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b13eb4a2-3e66-55a4-9606-77dd4a2d223d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b13eb4a2-3e66-55a4-9606-77dd4a2d223d  

## Ownership & control

### Owners / controllers

- **SUPERSTAR INVESTMENT CORPORATION** (shareholder of) — https://whiteintel.dev/entity/10090e58-9faf-5272-ab95-c4951c3b9f97
- **SEALION MARINE S.A.** (shareholder of) — https://whiteintel.dev/entity/b4a768d2-3ba0-53e1-99f2-62959ef2f757

### 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/55017783

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATHINA NAVIGATION LTD**. Human view: https://whiteintel.dev/entity/b13eb4a2-3e66-55a4-9606-77dd4a2d223d · Structured JSON: https://whiteintel.dev/api/public/dossier/b13eb4a2-3e66-55a4-9606-77dd4a2d223d._

_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"._