---
title: "PROVIDENCE NAVIGATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fae22da4-47b6-5056-8f2d-de48741d5809
json: https://whiteintel.dev/api/public/dossier/fae22da4-47b6-5056-8f2d-de48741d5809
identifier: icij:icijol-55023870
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PROVIDENCE NAVIGATION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023870`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fae22da4-47b6-5056-8f2d-de48741d5809  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fae22da4-47b6-5056-8f2d-de48741d5809  

## Ownership & control

### Owners / controllers

- **FENDER HOLDINGS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/8b493c1c-fc6e-5642-9e9e-af345a4055fe
- **ROXANA NAVIGATION S.A.** (shareholder of) — https://whiteintel.dev/entity/5291a259-0dc6-5e0d-b3d6-fa008a1aaaeb

### 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)

**3** 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/55023870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROVIDENCE NAVIGATION LIMITED**. Human view: https://whiteintel.dev/entity/fae22da4-47b6-5056-8f2d-de48741d5809 · Structured JSON: https://whiteintel.dev/api/public/dossier/fae22da4-47b6-5056-8f2d-de48741d5809._

_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"._