---
title: "4NRG Company Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/218d4ccd-a571-5760-b60c-2d6c375b1585
json: https://whiteintel.dev/api/public/dossier/218d4ccd-a571-5760-b60c-2d6c375b1585
identifier: icij:icijol-55070708
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# 4NRG Company Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070708`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/218d4ccd-a571-5760-b60c-2d6c375b1585  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/218d4ccd-a571-5760-b60c-2d6c375b1585  

## Ownership & control

### Owners / controllers

- **Prahctica Ltd** (shareholder of) — https://whiteintel.dev/entity/38621c6f-dc75-536d-aef5-7dbe42f6cd2c
- **NICHOLAS CACHIA** (shareholder of) — https://whiteintel.dev/entity/f2d43f44-d780-5352-ae55-f59dc84161a2

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

A **5-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/55070708

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **4NRG Company Ltd**. Human view: https://whiteintel.dev/entity/218d4ccd-a571-5760-b60c-2d6c375b1585 · Structured JSON: https://whiteintel.dev/api/public/dossier/218d4ccd-a571-5760-b60c-2d6c375b1585._

_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"._