---
title: "MAGNOLIA SEA NAVIGATION CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7e68bdd-da78-5bcf-8316-1b338e97bc90
json: https://whiteintel.dev/api/public/dossier/b7e68bdd-da78-5bcf-8316-1b338e97bc90
identifier: icij:icijol-55022975
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAGNOLIA SEA NAVIGATION CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022975`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b7e68bdd-da78-5bcf-8316-1b338e97bc90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7e68bdd-da78-5bcf-8316-1b338e97bc90  

## Ownership & control

### Owners / controllers

- **CHEETAH INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/e9c78167-459e-53f5-9d6d-6ac050502c31
- **GREATER TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/58c53da4-e56a-5290-9714-cc18f871ced2

### 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)

**2** 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/55022975

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGNOLIA SEA NAVIGATION CO. LTD.**. Human view: https://whiteintel.dev/entity/b7e68bdd-da78-5bcf-8316-1b338e97bc90 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7e68bdd-da78-5bcf-8316-1b338e97bc90._

_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"._