---
title: "NORTHWIND VENTURE CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e343ddb-eb60-5ada-a80e-92952ec45614
json: https://whiteintel.dev/api/public/dossier/4e343ddb-eb60-5ada-a80e-92952ec45614
identifier: icij:icijol-10158901
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORTHWIND VENTURE CAPITAL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-10158901`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e343ddb-eb60-5ada-a80e-92952ec45614  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e343ddb-eb60-5ada-a80e-92952ec45614  

## Ownership & control

### Owners / controllers

- **SLIM BOURICHA** (shareholder of) — https://whiteintel.dev/entity/e2b479a4-3ddc-5de9-8ec0-6309b28f01ec
- **VERDI INVESTMENT RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd350673-7190-5090-bad4-08939f0d35ff

### UBO chain (walk to the ultimate owner)

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/10158901

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHWIND VENTURE CAPITAL LTD**. Human view: https://whiteintel.dev/entity/4e343ddb-eb60-5ada-a80e-92952ec45614 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e343ddb-eb60-5ada-a80e-92952ec45614._

_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"._