---
title: "LEADER NAVIGATION COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3705b01-2140-55bf-aea0-edbe0243b54d
json: https://whiteintel.dev/api/public/dossier/f3705b01-2140-55bf-aea0-edbe0243b54d
identifier: icij:icijol-55020951
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEADER NAVIGATION COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020951`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3705b01-2140-55bf-aea0-edbe0243b54d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3705b01-2140-55bf-aea0-edbe0243b54d  

## Ownership & control

### Owners / controllers

- **J.B. SOROTTO LIMITED** (shareholder of) — https://whiteintel.dev/entity/47474a93-00c0-5651-acef-e8bb39c2d7a8
- **SANDOVAL SHIPPING INC.,** (shareholder of) — https://whiteintel.dev/entity/6434d7a6-6ad3-5e17-aa69-5f18b534baec

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

A **5-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/55020951

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEADER NAVIGATION COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/f3705b01-2140-55bf-aea0-edbe0243b54d · Structured JSON: https://whiteintel.dev/api/public/dossier/f3705b01-2140-55bf-aea0-edbe0243b54d._

_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"._