---
title: "MARIA GIOVANNA NAJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfa1dcc9-2d0d-5f7b-b577-c76db75181b1
json: https://whiteintel.dev/api/public/dossier/bfa1dcc9-2d0d-5f7b-b577-c76db75181b1
identifier: icij:icijol-56042823
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA GIOVANNA NAJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042823`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bfa1dcc9-2d0d-5f7b-b577-c76db75181b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfa1dcc9-2d0d-5f7b-b577-c76db75181b1  

## Ownership & control

### Holdings / subsidiaries

- **KELLY DOWN TRADING & MARKETING CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/ef0d8eca-6586-58a1-87e7-0cb5c8e5219c
- **KELLY DOWN TRADING & MARKETING CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef0d8eca-6586-58a1-87e7-0cb5c8e5219c
- **K. D. TRADING (M) LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c5a3433-e252-5feb-8944-c4b1035bdf76

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042823

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA GIOVANNA NAJA**. Human view: https://whiteintel.dev/entity/bfa1dcc9-2d0d-5f7b-b577-c76db75181b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfa1dcc9-2d0d-5f7b-b577-c76db75181b1._

_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"._