---
title: "NACS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23c235f4-e93d-5105-8ebb-0ddfa2594662
json: https://whiteintel.dev/api/public/dossier/23c235f4-e93d-5105-8ebb-0ddfa2594662
identifier: icij:icijol-55048956
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NACS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048956`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/23c235f4-e93d-5105-8ebb-0ddfa2594662  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23c235f4-e93d-5105-8ebb-0ddfa2594662  

## Ownership & control

### Owners / controllers

- **ANDREA MICALLEF** (shareholder of) — https://whiteintel.dev/entity/78e23b8a-a54f-5f3a-aa55-d5c3cb9aa497
- **GORDON THEOBALD** (shareholder of) — https://whiteintel.dev/entity/97bcc93b-240f-584f-a672-f5118ebe7f83
- **ROBERTO MICALLEF** (shareholder of) — https://whiteintel.dev/entity/31baabf0-d501-5e79-bdd6-e432a4e6d133

### 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/55048956

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NACS LIMITED**. Human view: https://whiteintel.dev/entity/23c235f4-e93d-5105-8ebb-0ddfa2594662 · Structured JSON: https://whiteintel.dev/api/public/dossier/23c235f4-e93d-5105-8ebb-0ddfa2594662._

_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"._