---
title: "NACC CAPRI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/161cfa38-62df-58d2-925f-a80cc48f90d3
json: https://whiteintel.dev/api/public/dossier/161cfa38-62df-58d2-925f-a80cc48f90d3
identifier: icij:icijol-55074007
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NACC CAPRI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074007`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/161cfa38-62df-58d2-925f-a80cc48f90d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/161cfa38-62df-58d2-925f-a80cc48f90d3  

## Ownership & control

### Owners / controllers

- **NOVA SHIP INVEST, UNIPESSOAL, LDA** (shareholder of) — https://whiteintel.dev/entity/8294052a-1e81-5492-b7ef-f712b3ff2c53

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55074007

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NACC CAPRI LIMITED**. Human view: https://whiteintel.dev/entity/161cfa38-62df-58d2-925f-a80cc48f90d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/161cfa38-62df-58d2-925f-a80cc48f90d3._

_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"._