---
title: "NSFX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17769642-e827-5d8f-a5a9-d1e4f7bcf4c3
json: https://whiteintel.dev/api/public/dossier/17769642-e827-5d8f-a5a9-d1e4f7bcf4c3
identifier: icij:icijol-55051690
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NSFX LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051690`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/17769642-e827-5d8f-a5a9-d1e4f7bcf4c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17769642-e827-5d8f-a5a9-d1e4f7bcf4c3  

## Ownership & control

### Owners / controllers

- **KORDOVA ELIAV** (shareholder of) — https://whiteintel.dev/entity/1aacced7-39e3-59fc-bfd0-713a459dcb7f
- **NEWSTAR CAPITAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa9dac0e-dcf9-54ff-aef0-a475f9178409

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

A **11-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/55051690

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NSFX LIMITED**. Human view: https://whiteintel.dev/entity/17769642-e827-5d8f-a5a9-d1e4f7bcf4c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/17769642-e827-5d8f-a5a9-d1e4f7bcf4c3._

_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"._