---
title: "DENAV SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b79e345c-331f-55de-9233-852d74ce7627
json: https://whiteintel.dev/api/public/dossier/b79e345c-331f-55de-9233-852d74ce7627
identifier: icij:icijol-55010289
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DENAV SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010289`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b79e345c-331f-55de-9233-852d74ce7627  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b79e345c-331f-55de-9233-852d74ce7627  

## Ownership & control

### Owners / controllers

- **SALVATORE GIAMBLANCO** (shareholder of) — https://whiteintel.dev/entity/3d42eef3-62e4-50fd-87d1-e71f7c7fdeae
- **MJA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5284b790-942a-5cbb-a1cc-d8e16953a3fd

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/55010289

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENAV SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/b79e345c-331f-55de-9233-852d74ce7627 · Structured JSON: https://whiteintel.dev/api/public/dossier/b79e345c-331f-55de-9233-852d74ce7627._

_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"._