---
title: "OCEAN HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e703bc89-349e-595c-aadb-ffb2954d41db
json: https://whiteintel.dev/api/public/dossier/e703bc89-349e-595c-aadb-ffb2954d41db
identifier: icij:icijol-56082016
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OCEAN HOLDING COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082016`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e703bc89-349e-595c-aadb-ffb2954d41db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e703bc89-349e-595c-aadb-ffb2954d41db  

## Ownership & control

### Holdings / subsidiaries

- **OCEAN NAVIGATION 1 CO. LTD** (shareholder of) — https://whiteintel.dev/entity/9f44b123-ae5c-5a58-a3a2-e2e957b90423
- **OCEAN NAVIGATION 2 CO. LTD** (shareholder of) — https://whiteintel.dev/entity/05b79c2d-def1-53cb-8de9-ecf023fc65fc
- **OCEAN NAVIGATION 3 CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/11c214c8-388c-5d07-bf7b-e36987e2b9b9
- **OCEAN NAVIGATION 4 CO. LTD** (shareholder of) — https://whiteintel.dev/entity/6b0bbdbc-4c33-525d-a241-53efa18d834f
- **OCEAN NAVIGATION 5 CO. LTD** (shareholder of) — https://whiteintel.dev/entity/44c0e090-04fa-5fd8-bfc1-ad436e9d17e7
- **OCEAN NAVIGATION 6 CO LTD** (shareholder of) — https://whiteintel.dev/entity/f26a580b-72ec-50b0-99af-12f40d3eced6
- **OCEAN NAVIGATION 7 CO LTD** (shareholder of) — https://whiteintel.dev/entity/387f3a8e-d6ae-5102-8507-203b3b22b83c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082016

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCEAN HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/e703bc89-349e-595c-aadb-ffb2954d41db · Structured JSON: https://whiteintel.dev/api/public/dossier/e703bc89-349e-595c-aadb-ffb2954d41db._

_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"._