---
title: "OCEAN VIOLET LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe3d4c35-a26c-53b2-89d4-2527c12ba60d
json: https://whiteintel.dev/api/public/dossier/fe3d4c35-a26c-53b2-89d4-2527c12ba60d
identifier: icij:icijol-55019250
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OCEAN VIOLET LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019250`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fe3d4c35-a26c-53b2-89d4-2527c12ba60d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe3d4c35-a26c-53b2-89d4-2527c12ba60d  

## Ownership & control

### Owners / controllers

- **MAGNOLIA NAVIGATION INC.** (shareholder of) — https://whiteintel.dev/entity/89594f69-260b-5e49-8310-3a0c1e5e6c17
- **WRIRER MARITIME INC.** (shareholder of) — https://whiteintel.dev/entity/d9cc4f4b-eb52-5d92-9045-afa090bd2df6

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

A **7-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/55019250

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OCEAN VIOLET LTD.** — https://whiteintel.dev/entity/fe3d4c35-a26c-53b2-89d4-2527c12ba60d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCEAN VIOLET LTD.**. Human view: https://whiteintel.dev/entity/fe3d4c35-a26c-53b2-89d4-2527c12ba60d · Structured JSON: https://whiteintel.dev/api/public/dossier/fe3d4c35-a26c-53b2-89d4-2527c12ba60d._

_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"._