---
title: "HEIDI NAVIGATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ded8b4e3-000a-5365-8b49-976d8ff173aa
json: https://whiteintel.dev/api/public/dossier/ded8b4e3-000a-5365-8b49-976d8ff173aa
identifier: icij:icijol-55047913
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HEIDI NAVIGATION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047913`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ded8b4e3-000a-5365-8b49-976d8ff173aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ded8b4e3-000a-5365-8b49-976d8ff173aa  

## Ownership & control

### Owners / controllers

- **MICHAEL GRECH** (shareholder of) — https://whiteintel.dev/entity/d736d9e8-a917-58e5-84eb-2ec3eca11a64
- **MIFRA CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d3f6ec3-a651-5e45-9664-27ca949f2928

### 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)

**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/55047913

## 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 **HEIDI NAVIGATION LIMITED** — https://whiteintel.dev/entity/ded8b4e3-000a-5365-8b49-976d8ff173aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEIDI NAVIGATION LIMITED**. Human view: https://whiteintel.dev/entity/ded8b4e3-000a-5365-8b49-976d8ff173aa · Structured JSON: https://whiteintel.dev/api/public/dossier/ded8b4e3-000a-5365-8b49-976d8ff173aa._

_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"._