---
title: "NORTH FACTOR GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37ee8913-699c-5142-9c8a-35821091569c
json: https://whiteintel.dev/api/public/dossier/37ee8913-699c-5142-9c8a-35821091569c
identifier: icij:icijol-56086280
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORTH FACTOR GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086280`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37ee8913-699c-5142-9c8a-35821091569c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37ee8913-699c-5142-9c8a-35821091569c  

## Ownership & control

### Holdings / subsidiaries

- **SPECIFIC GAMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/18159e5c-5509-5a1a-aa47-13f01ae16f69
- **NORTH FACTOR LOUNGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/745f5871-9be5-5366-a07d-7b78e7675b3f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086280

## 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 **NORTH FACTOR GROUP LIMITED** — https://whiteintel.dev/entity/37ee8913-699c-5142-9c8a-35821091569c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH FACTOR GROUP LIMITED**. Human view: https://whiteintel.dev/entity/37ee8913-699c-5142-9c8a-35821091569c · Structured JSON: https://whiteintel.dev/api/public/dossier/37ee8913-699c-5142-9c8a-35821091569c._

_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"._