---
title: "NAPOLIN OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d32aed1b-758d-568e-8382-571f9fdb1dbc
json: https://whiteintel.dev/api/public/dossier/d32aed1b-758d-568e-8382-571f9fdb1dbc
identifier: icij:icijol-55053620
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAPOLIN OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053620`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d32aed1b-758d-568e-8382-571f9fdb1dbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d32aed1b-758d-568e-8382-571f9fdb1dbc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NAPOLIN OVERSEAS LIMITED** — GLEIF · `lei:213800SQ4Q41OS7TXV03` — https://whiteintel.dev/entity/4c7ac1c9-dcd2-522d-a603-5867fb66660d

## Ownership & control

### Owners / controllers

- **NAPOLIN HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/cff053b7-4734-5be2-b968-fa6cbd196d92
- **ROBERT PENNONE** (shareholder of) — https://whiteintel.dev/entity/5b373318-c663-5e7c-84c9-8cfd6a003e79

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

A **7-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/55053620

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NAPOLIN OVERSEAS LIMITED** — https://whiteintel.dev/entity/d32aed1b-758d-568e-8382-571f9fdb1dbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAPOLIN OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/d32aed1b-758d-568e-8382-571f9fdb1dbc · Structured JSON: https://whiteintel.dev/api/public/dossier/d32aed1b-758d-568e-8382-571f9fdb1dbc._

_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"._