---
title: "NP2 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/212a2247-c778-5f0b-9c60-cc14bbbd72e4
json: https://whiteintel.dev/api/public/dossier/212a2247-c778-5f0b-9c60-cc14bbbd72e4
identifier: icij:icijol-55064162
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NP2 Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064162`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/212a2247-c778-5f0b-9c60-cc14bbbd72e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/212a2247-c778-5f0b-9c60-cc14bbbd72e4  

## Ownership & control

### Owners / controllers

- **NP HOLDING (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/dfff760e-9194-59f0-87c0-4b637b59b991

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

A **10-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)

**3** 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/55064162

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NP2 Limited**. Human view: https://whiteintel.dev/entity/212a2247-c778-5f0b-9c60-cc14bbbd72e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/212a2247-c778-5f0b-9c60-cc14bbbd72e4._

_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"._