---
title: "Allegra Navigation Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea931e7f-a5f8-5f4e-8642-b1d3ef6b76b0
json: https://whiteintel.dev/api/public/dossier/ea931e7f-a5f8-5f4e-8642-b1d3ef6b76b0
identifier: icij:icijol-55036307
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Allegra Navigation Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036307`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea931e7f-a5f8-5f4e-8642-b1d3ef6b76b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea931e7f-a5f8-5f4e-8642-b1d3ef6b76b0  

## Ownership & control

### Owners / controllers

- **ATHANASIOS YANNOULATOS** (shareholder of) — https://whiteintel.dev/entity/05d85c8a-3f79-5494-898c-e30cb5ca2837

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

A **6-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/55036307

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Allegra Navigation Limited**. Human view: https://whiteintel.dev/entity/ea931e7f-a5f8-5f4e-8642-b1d3ef6b76b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea931e7f-a5f8-5f4e-8642-b1d3ef6b76b0._

_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"._