---
title: "SCANDIA ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f95eedf1-a4fb-549e-be96-ba45db7a0cbe
json: https://whiteintel.dev/api/public/dossier/f95eedf1-a4fb-549e-be96-ba45db7a0cbe
identifier: icij:icijol-55024565
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SCANDIA ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024565`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f95eedf1-a4fb-549e-be96-ba45db7a0cbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f95eedf1-a4fb-549e-be96-ba45db7a0cbe  

## Ownership & control

### Owners / controllers

- **SCANDIA NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc12ea74-bbea-57cd-982f-57ff88520db8
- **PANAGIOTIS NIKOLETOS** (shareholder of) — https://whiteintel.dev/entity/74f4a10b-a511-5d3d-85d7-d40b41ab7ac3

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

A **9-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/55024565

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCANDIA ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/f95eedf1-a4fb-549e-be96-ba45db7a0cbe · Structured JSON: https://whiteintel.dev/api/public/dossier/f95eedf1-a4fb-549e-be96-ba45db7a0cbe._

_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"._