---
title: "NANTOFEN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17a160c6-ee3e-5d4e-afa0-37b5df0fd2ed
json: https://whiteintel.dev/api/public/dossier/17a160c6-ee3e-5d4e-afa0-37b5df0fd2ed
identifier: icij:icijol-55030566
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NANTOFEN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030566`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/17a160c6-ee3e-5d4e-afa0-37b5df0fd2ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17a160c6-ee3e-5d4e-afa0-37b5df0fd2ed  

## Ownership & control

### Owners / controllers

- **OFCO CLUB IV** (shareholder of) — https://whiteintel.dev/entity/c282bbfa-f958-5b0a-993b-2371eb816b5c
- **QUEST FOR GROWTH (PRIVAK)** (shareholder of) — https://whiteintel.dev/entity/1454a431-475a-507f-b545-e0bd05323606
- **3i Group plc** (shareholder of) — https://whiteintel.dev/entity/81588cfd-1bb0-5065-9522-d0fd74b60df3
- **DR. FRANZ A. WIRTZ VERMOGENSVERWALTUNGSGESELLSCHAFT** (shareholder of) — https://whiteintel.dev/entity/b823ed15-cbf1-5fb8-8177-2ca90ad84d56
- **GILDE EUROPE FOOD & AGRIBUSINESS FUND B.V.** (shareholder of) — https://whiteintel.dev/entity/2c5b2cfd-ffb3-519e-b073-221e8154a065
- **LSP III OMNI INVESTMENT COOPERATIEF U.A.** (shareholder of) — https://whiteintel.dev/entity/9151db13-b0b8-584c-b540-13b5284c4ee6
- **HEALTHCAP IV L.P.** (shareholder of) — https://whiteintel.dev/entity/5ddffe05-6cbf-558e-a5f9-43201b2a70cf
- **HEALTHCAP IV BIS L.P.** (shareholder of) — https://whiteintel.dev/entity/e96169d0-9600-57af-bf4d-cddc2c878271
- **CELTIC PHARMACEUTICAL HOLDINGS L.P.** (shareholder of) — https://whiteintel.dev/entity/429a8f84-e23b-52d2-adbc-2784fec15e33
- **NICOLAOS ARVANITIDIS** (shareholder of) — https://whiteintel.dev/entity/4b25ad82-4a89-5eef-b6a4-6656ec758183
- **HEALTHCAP IV KOMMANDITBOLAG (KB)** (shareholder of) — https://whiteintel.dev/entity/604bc31b-309f-5b65-8fb8-3da33349afa9
- **TECHNOSTART VENTURES GMBH & CO. FONDS KG** (shareholder of) — https://whiteintel.dev/entity/b509274f-0a46-5753-a432-c2eb0b21c10f
- **TECHNOSTART BERATUNGSGESELLSCHAFT FUR BETEILIGUNGSFONDS MBH** (shareholder of) — https://whiteintel.dev/entity/40c729f6-0ed0-5115-9def-c224ff51b537

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

A **21-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)

**2** 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/55030566

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NANTOFEN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/17a160c6-ee3e-5d4e-afa0-37b5df0fd2ed · Structured JSON: https://whiteintel.dev/api/public/dossier/17a160c6-ee3e-5d4e-afa0-37b5df0fd2ed._

_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"._