---
title: "BOGDAN MARITIME LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea4b87d9-0e53-5e79-8d0f-2295013d83de
json: https://whiteintel.dev/api/public/dossier/ea4b87d9-0e53-5e79-8d0f-2295013d83de
identifier: icij:icijol-55009249
jurisdiction: MO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BOGDAN MARITIME LTD

**Type:** Company  
**Jurisdiction:** MO  
**Identifier:** `icij:icijol-55009249`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea4b87d9-0e53-5e79-8d0f-2295013d83de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea4b87d9-0e53-5e79-8d0f-2295013d83de  

## Ownership & control

### Owners / controllers

- **NAVIGATION MARITIME BULGARE** (shareholder of) — https://whiteintel.dev/entity/79325e27-ae83-5668-abbd-f5b28330b7db

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

A **3-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/55009249

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOGDAN MARITIME LTD**. Human view: https://whiteintel.dev/entity/ea4b87d9-0e53-5e79-8d0f-2295013d83de · Structured JSON: https://whiteintel.dev/api/public/dossier/ea4b87d9-0e53-5e79-8d0f-2295013d83de._

_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"._