---
title: "MOND NAVIGATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4e6d8bf-c4f2-5afa-a142-1355fc92cb70
json: https://whiteintel.dev/api/public/dossier/f4e6d8bf-c4f2-5afa-a142-1355fc92cb70
identifier: icij:icijol-55009523
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOND NAVIGATION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009523`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4e6d8bf-c4f2-5afa-a142-1355fc92cb70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4e6d8bf-c4f2-5afa-a142-1355fc92cb70  

## Ownership & control

### Owners / controllers

- **MURAT KINACI** (shareholder of) — https://whiteintel.dev/entity/cff92222-8601-546b-a20a-4f18b3a00aab
- **EDMOND MUGLIETTE** (shareholder of) — https://whiteintel.dev/entity/2ec88456-86a1-59ca-b662-a83b26595466

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55009523

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOND NAVIGATION LIMITED**. Human view: https://whiteintel.dev/entity/f4e6d8bf-c4f2-5afa-a142-1355fc92cb70 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4e6d8bf-c4f2-5afa-a142-1355fc92cb70._

_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"._