---
title: "IVAN FSADNI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8a8fbdc-f4e1-5fbb-b051-44ca975664bd
json: https://whiteintel.dev/api/public/dossier/e8a8fbdc-f4e1-5fbb-b051-44ca975664bd
identifier: icij:icijol-56055945
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVAN FSADNI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055945`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8a8fbdc-f4e1-5fbb-b051-44ca975664bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8a8fbdc-f4e1-5fbb-b051-44ca975664bd  

## Ownership & control

### Holdings / subsidiaries

- **GAUCI MICALLEF INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/e03087bf-f91b-530a-a45e-59f6f2b574b8
- **DEMELITENSIS PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/e0948227-1c4e-5086-a384-649c7a753e76
- **GALFEN CONSTRUCTION LTD** (liquidator of) — https://whiteintel.dev/entity/f9ab416f-099c-50e2-b485-a0b26453192c
- **KOBULETI SHIPPING CO LTD** (liquidator of) — https://whiteintel.dev/entity/059836f2-9841-5c79-9fee-d61240dd7b65
- **GONIO SHIPPING CO LTD** (liquidator of) — https://whiteintel.dev/entity/89fe53b3-9b4a-5039-9b04-d49e2cbde07b
- **YUSUP K SHIPPING CO LTD** (liquidator of) — https://whiteintel.dev/entity/e87a36e8-e3f0-5b13-88fe-fbd99e861477
- **SIPO MARINE LIMITED** (liquidator of) — https://whiteintel.dev/entity/6b1fcac2-cb98-5ace-878a-d3f751b43908
- **SEABRIDGE SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/423402b6-bc70-53c6-bfaa-aa89e32954fc
- **LAURA SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/194af1fd-28a7-5eb4-8975-13f9bcc562e8
- **LUKOIL- ONE SHIPPING COMPANY LTD** (liquidator of) — https://whiteintel.dev/entity/e6c6cec4-c2d0-59a2-869e-0ad67a0b1ea4
- **LUKOIL - TWO SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/e4d858fd-e91e-50a8-af6d-cb9dfcd77f1f
- **LUKOIL - THREE SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/8916e501-51f8-59cb-baf5-db6b78578489

…and **18** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055945

## 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 **IVAN FSADNI** — https://whiteintel.dev/entity/e8a8fbdc-f4e1-5fbb-b051-44ca975664bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN FSADNI**. Human view: https://whiteintel.dev/entity/e8a8fbdc-f4e1-5fbb-b051-44ca975664bd · Structured JSON: https://whiteintel.dev/api/public/dossier/e8a8fbdc-f4e1-5fbb-b051-44ca975664bd._

_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"._