---
title: "FANARI MARITIME CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc1f3eaf-dce2-582f-bd7e-473f119a6a09
json: https://whiteintel.dev/api/public/dossier/cc1f3eaf-dce2-582f-bd7e-473f119a6a09
identifier: icij:icijol-55021529
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FANARI MARITIME CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021529`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc1f3eaf-dce2-582f-bd7e-473f119a6a09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc1f3eaf-dce2-582f-bd7e-473f119a6a09  

## Ownership & control

### Owners / controllers

- **NIKOLAOS KEKRIDIS** (shareholder of) — https://whiteintel.dev/entity/364e526d-86c8-5bfa-b282-15484b787be4
- **FREEPORT NAVIGATION INC.,** (shareholder of) — https://whiteintel.dev/entity/4be20f7b-b12d-54ec-b573-442ee7238385

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55021529

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FANARI MARITIME CO. LTD.**. Human view: https://whiteintel.dev/entity/cc1f3eaf-dce2-582f-bd7e-473f119a6a09 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc1f3eaf-dce2-582f-bd7e-473f119a6a09._

_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"._