---
title: "NIRCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09d18525-9946-5911-a92d-5c8b4df0782b
json: https://whiteintel.dev/api/public/dossier/09d18525-9946-5911-a92d-5c8b4df0782b
identifier: icij:icijol-56086690
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NIRCE LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086690`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09d18525-9946-5911-a92d-5c8b4df0782b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09d18525-9946-5911-a92d-5c8b4df0782b  

## Ownership & control

### Holdings / subsidiaries

- **JETS & MORE LTD** (director of) — https://whiteintel.dev/entity/2b5590df-7bfd-58e7-87e7-1228b3ae2be6
- **JETS & MORE LTD** (legal representative of) — https://whiteintel.dev/entity/2b5590df-7bfd-58e7-87e7-1228b3ae2be6
- **JETS & MORE LTD** (shareholder of) — https://whiteintel.dev/entity/2b5590df-7bfd-58e7-87e7-1228b3ae2be6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086690

## 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 **NIRCE LTD** — https://whiteintel.dev/entity/09d18525-9946-5911-a92d-5c8b4df0782b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIRCE LTD**. Human view: https://whiteintel.dev/entity/09d18525-9946-5911-a92d-5c8b4df0782b · Structured JSON: https://whiteintel.dev/api/public/dossier/09d18525-9946-5911-a92d-5c8b4df0782b._

_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"._