---
title: "NAICO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45bc3ebd-77fc-518b-899d-63c232498926
json: https://whiteintel.dev/api/public/dossier/45bc3ebd-77fc-518b-899d-63c232498926
identifier: icij:icijol-55055196
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAICO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055196`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/45bc3ebd-77fc-518b-899d-63c232498926  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45bc3ebd-77fc-518b-899d-63c232498926  

## Ownership & control

### Owners / controllers

- **JOHN NAUDI** (shareholder of) — https://whiteintel.dev/entity/e4d16484-e105-52b5-8b36-35de0fa9857d
- **ANDREI PACE** (shareholder of) — https://whiteintel.dev/entity/769f99ab-d198-59e3-a22a-7f8a35886b21

### 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)

**2** 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/55055196

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAICO LTD**. Human view: https://whiteintel.dev/entity/45bc3ebd-77fc-518b-899d-63c232498926 · Structured JSON: https://whiteintel.dev/api/public/dossier/45bc3ebd-77fc-518b-899d-63c232498926._

_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"._