---
title: "NIKI TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d386ef9-bcdd-553f-9b10-ec92a1dea762
json: https://whiteintel.dev/api/public/dossier/2d386ef9-bcdd-553f-9b10-ec92a1dea762
identifier: icij:icijol-55072450
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NIKI TRADING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072450`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d386ef9-bcdd-553f-9b10-ec92a1dea762  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d386ef9-bcdd-553f-9b10-ec92a1dea762  

## Ownership & control

### Owners / controllers

- **NKVD HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/8af0a73f-ed2f-52a7-a9f7-f6b47a99f488

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

A **4-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/55072450

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKI TRADING LTD**. Human view: https://whiteintel.dev/entity/2d386ef9-bcdd-553f-9b10-ec92a1dea762 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d386ef9-bcdd-553f-9b10-ec92a1dea762._

_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"._