---
title: "NIV INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3db87248-b075-5618-aaf9-b77befc81cfa
json: https://whiteintel.dev/api/public/dossier/3db87248-b075-5618-aaf9-b77befc81cfa
identifier: icij:icijol-55054477
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NIV INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054477`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3db87248-b075-5618-aaf9-b77befc81cfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3db87248-b075-5618-aaf9-b77befc81cfa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NIV INVESTMENTS LTD** — ICIJ Offshore Leaks · `icij:icijol-56085332` — https://whiteintel.dev/entity/bd3a45c0-a380-5274-81f3-a7693d854a10
- **NIV INVESTMENTS LTD** — GLEIF · `lei:635400XFWXFIEGBZVR90` — https://whiteintel.dev/entity/83dd627f-ea5e-5af3-9b1d-ba376525fa63

## Ownership & control

### Owners / controllers

- **CSB Trustees & Fiduciaries Limited** (shareholder of) — https://whiteintel.dev/entity/ac9b9175-07e2-5d14-806a-14ad96d4e656

### 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)

**3** 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/55054477

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIV INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/3db87248-b075-5618-aaf9-b77befc81cfa · Structured JSON: https://whiteintel.dev/api/public/dossier/3db87248-b075-5618-aaf9-b77befc81cfa._

_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"._