---
title: "N.B.Z. TRADING LIMITED. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/370085da-e313-5662-bdfa-77248b1a301b
json: https://whiteintel.dev/api/public/dossier/370085da-e313-5662-bdfa-77248b1a301b
identifier: icij:icijol-55014763
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# N.B.Z. TRADING LIMITED.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014763`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/370085da-e313-5662-bdfa-77248b1a301b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/370085da-e313-5662-bdfa-77248b1a301b  

## Ownership & control

### Owners / controllers

- **FINCO TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/77a28ebf-3432-5e35-af3d-f90c632556be
- **GRID HOLDING (ONS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/42e07a1b-15b8-5498-ac0a-51948fe868eb

### 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)

**6** 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/55014763

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N.B.Z. TRADING LIMITED.**. Human view: https://whiteintel.dev/entity/370085da-e313-5662-bdfa-77248b1a301b · Structured JSON: https://whiteintel.dev/api/public/dossier/370085da-e313-5662-bdfa-77248b1a301b._

_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"._