---
title: "Transfield NBAG Malta LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/042d8df7-c705-5c80-83d7-8d4072f9fc6b
json: https://whiteintel.dev/api/public/dossier/042d8df7-c705-5c80-83d7-8d4072f9fc6b
identifier: icij:icijol-55038987
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Transfield NBAG Malta LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038987`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/042d8df7-c705-5c80-83d7-8d4072f9fc6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/042d8df7-c705-5c80-83d7-8d4072f9fc6b  

## Ownership & control

### Owners / controllers

- **TRANSFIELD PTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/656ac7e3-1f0b-576d-9618-2b18b18482f5
- **TRANSFIELD (NBAG) PTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/69e31038-88e5-5297-881d-835e8398608d

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

A **12-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/55038987

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Transfield NBAG Malta LIMITED**. Human view: https://whiteintel.dev/entity/042d8df7-c705-5c80-83d7-8d4072f9fc6b · Structured JSON: https://whiteintel.dev/api/public/dossier/042d8df7-c705-5c80-83d7-8d4072f9fc6b._

_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"._