---
title: "Arleta Navigation Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6010958-e67d-534d-ad1e-98f7756fa246
json: https://whiteintel.dev/api/public/dossier/b6010958-e67d-534d-ad1e-98f7756fa246
identifier: icij:icijol-55028450
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Arleta Navigation Company Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028450`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b6010958-e67d-534d-ad1e-98f7756fa246  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6010958-e67d-534d-ad1e-98f7756fa246  

## Ownership & control

### Owners / controllers

- **ARIANA MARINE LTD.** (shareholder of) — https://whiteintel.dev/entity/fd40b110-c9ac-5c84-a80a-7d98f0cc06f5
- **ANEMONE MARINE CO.** (shareholder of) — https://whiteintel.dev/entity/9fb4eb59-fddc-5fe3-8214-62b893ba7afa

### 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/55028450

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arleta Navigation Company Limited**. Human view: https://whiteintel.dev/entity/b6010958-e67d-534d-ad1e-98f7756fa246 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6010958-e67d-534d-ad1e-98f7756fa246._

_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"._