---
title: "NAJA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36c71cb3-4afa-5166-9e6c-229c7f9aca9f
json: https://whiteintel.dev/api/public/dossier/36c71cb3-4afa-5166-9e6c-229c7f9aca9f
identifier: icij:icijol-55046177
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAJA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046177`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/36c71cb3-4afa-5166-9e6c-229c7f9aca9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36c71cb3-4afa-5166-9e6c-229c7f9aca9f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NAJA INVESTMENTS LIMITED** — GLEIF · `lei:213800GP1YPX8P86KP70` — https://whiteintel.dev/entity/f31cba56-f515-5072-9617-869edbf2a3d9

## Ownership & control

### Owners / controllers

- **PATRICIA JACQUELINE PAULUS** (shareholder of) — https://whiteintel.dev/entity/37210793-70d2-5668-9d52-d17035b8c21f
- **VALERIE NATHALIE PAULUS** (shareholder of) — https://whiteintel.dev/entity/038ca86e-5246-54fa-a020-081a03e7a946

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55046177

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NAJA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/36c71cb3-4afa-5166-9e6c-229c7f9aca9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAJA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/36c71cb3-4afa-5166-9e6c-229c7f9aca9f · Structured JSON: https://whiteintel.dev/api/public/dossier/36c71cb3-4afa-5166-9e6c-229c7f9aca9f._

_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"._