---
title: "MALCOLM J. NAUDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b599f57-81de-524d-9afa-cd4e93940f9f
json: https://whiteintel.dev/api/public/dossier/0b599f57-81de-524d-9afa-cd4e93940f9f
identifier: icij:icijol-56059969
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALCOLM J. NAUDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059969`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0b599f57-81de-524d-9afa-cd4e93940f9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b599f57-81de-524d-9afa-cd4e93940f9f  

## Ownership & control

### Holdings / subsidiaries

- **KNOW NOW LTD** (director of) — https://whiteintel.dev/entity/6156bc84-f4bf-5433-ada2-b820462197fa
- **KNOW NOW LTD** (legal representative of) — https://whiteintel.dev/entity/6156bc84-f4bf-5433-ada2-b820462197fa
- **KNOW NOW LTD** (secretary of) — https://whiteintel.dev/entity/6156bc84-f4bf-5433-ada2-b820462197fa
- **KNOW NOW LTD** (shareholder of) — https://whiteintel.dev/entity/6156bc84-f4bf-5433-ada2-b820462197fa
- **FRANKLINCOVEY (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/aa1757ef-42c5-51c0-9132-9d1b97d0de99
- **FRANKLINCOVEY (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/aa1757ef-42c5-51c0-9132-9d1b97d0de99
- **FRANKLINCOVEY (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa1757ef-42c5-51c0-9132-9d1b97d0de99

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059969

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALCOLM J. NAUDI**. Human view: https://whiteintel.dev/entity/0b599f57-81de-524d-9afa-cd4e93940f9f · Structured JSON: https://whiteintel.dev/api/public/dossier/0b599f57-81de-524d-9afa-cd4e93940f9f._

_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"._