---
title: "NEPLIS HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e3eca81-5eba-5666-8ba1-b0f56939afdf
json: https://whiteintel.dev/api/public/dossier/4e3eca81-5eba-5666-8ba1-b0f56939afdf
identifier: icij:icijol-55062431
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEPLIS HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062431`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e3eca81-5eba-5666-8ba1-b0f56939afdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e3eca81-5eba-5666-8ba1-b0f56939afdf  

## Ownership & control

### Owners / controllers

- **AMEDEO GRAZIANO BOTTAZZO** (shareholder of) — https://whiteintel.dev/entity/c419c572-a92e-5774-ae29-ab66eb361329

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55062431

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEPLIS HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/4e3eca81-5eba-5666-8ba1-b0f56939afdf · Structured JSON: https://whiteintel.dev/api/public/dossier/4e3eca81-5eba-5666-8ba1-b0f56939afdf._

_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"._