---
title: "NAVICELLA & CO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff2ce23c-ddfc-541e-b810-2cc91b93794c
json: https://whiteintel.dev/api/public/dossier/ff2ce23c-ddfc-541e-b810-2cc91b93794c
identifier: icij:icijol-55084410
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAVICELLA & CO

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55084410`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff2ce23c-ddfc-541e-b810-2cc91b93794c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff2ce23c-ddfc-541e-b810-2cc91b93794c  

## Ownership & control

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

A **8-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)

**4** 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/55084410

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAVICELLA & CO**. Human view: https://whiteintel.dev/entity/ff2ce23c-ddfc-541e-b810-2cc91b93794c · Structured JSON: https://whiteintel.dev/api/public/dossier/ff2ce23c-ddfc-541e-b810-2cc91b93794c._

_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"._