---
title: "NAVABET SHIPPING CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8c49799-e01d-5061-b003-61b418ebf3d3
json: https://whiteintel.dev/api/public/dossier/c8c49799-e01d-5061-b003-61b418ebf3d3
identifier: icij:icijol-55009215
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NAVABET SHIPPING CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009215`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c8c49799-e01d-5061-b003-61b418ebf3d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8c49799-e01d-5061-b003-61b418ebf3d3  

## Ownership & control

### Owners / controllers

- **NAVABET SHIPPING** (shareholder of) — https://whiteintel.dev/entity/24888460-eeb5-515c-8038-bcc7cc713ef9
- **VALLETTA OFFSHORE SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/37b44eca-40eb-5881-bade-6a4f89123be8

### 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/55009215

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAVABET SHIPPING CO LTD**. Human view: https://whiteintel.dev/entity/c8c49799-e01d-5061-b003-61b418ebf3d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8c49799-e01d-5061-b003-61b418ebf3d3._

_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"._