---
title: "CITADEL NAVIGATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca844686-9f7b-5f5e-a138-60c8e28c6ea3
json: https://whiteintel.dev/api/public/dossier/ca844686-9f7b-5f5e-a138-60c8e28c6ea3
identifier: icij:icijol-55016726
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CITADEL NAVIGATION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016726`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca844686-9f7b-5f5e-a138-60c8e28c6ea3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca844686-9f7b-5f5e-a138-60c8e28c6ea3  

## Ownership & control

### Owners / controllers

- **HOMDEL S.A.** (shareholder of) — https://whiteintel.dev/entity/850f54ee-1f41-5c25-a7d6-67d0badd69ba
- **GLENDOLA S.A.,** (shareholder of) — https://whiteintel.dev/entity/3e0aafc7-86bc-5a2b-8436-8313ecf90787

### 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)

**4** 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/55016726

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITADEL NAVIGATION LIMITED**. Human view: https://whiteintel.dev/entity/ca844686-9f7b-5f5e-a138-60c8e28c6ea3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca844686-9f7b-5f5e-a138-60c8e28c6ea3._

_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"._