---
title: "NIVA PRIVATE EQUITY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/383da796-f6a9-56ba-a4aa-d9ccd18a4f75
json: https://whiteintel.dev/api/public/dossier/383da796-f6a9-56ba-a4aa-d9ccd18a4f75
identifier: icij:icijol-56081138
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NIVA PRIVATE EQUITY LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081138`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/383da796-f6a9-56ba-a4aa-d9ccd18a4f75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/383da796-f6a9-56ba-a4aa-d9ccd18a4f75  

## Ownership & control

### Holdings / subsidiaries

- **NIVA Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/79d69394-9c0f-58ea-b465-f81e4fdce002
- **NIVA TECHNOLOGIES LTD** (shareholder of) — https://whiteintel.dev/entity/915b49f8-ae41-5eae-b754-9a711f7ce01c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081138

## 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 **NIVA PRIVATE EQUITY LTD** — https://whiteintel.dev/entity/383da796-f6a9-56ba-a4aa-d9ccd18a4f75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIVA PRIVATE EQUITY LTD**. Human view: https://whiteintel.dev/entity/383da796-f6a9-56ba-a4aa-d9ccd18a4f75 · Structured JSON: https://whiteintel.dev/api/public/dossier/383da796-f6a9-56ba-a4aa-d9ccd18a4f75._

_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"._