---
title: "NINTY HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53c83962-d8f8-5a74-a14c-787a7ff69751
json: https://whiteintel.dev/api/public/dossier/53c83962-d8f8-5a74-a14c-787a7ff69751
identifier: icij:icijol-56085119
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NINTY HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085119`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/53c83962-d8f8-5a74-a14c-787a7ff69751  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53c83962-d8f8-5a74-a14c-787a7ff69751  

## Ownership & control

### Holdings / subsidiaries

- **YASO INTERNATIONAL TRADING CO. LTD** (shareholder of) — https://whiteintel.dev/entity/f5e9d96b-4cb2-507f-9a5f-5b3fd6e60026
- **INDUNA TRADING CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/6ccec58c-974a-5fca-963b-aeccdaf3f891
- **FAST ENTERPRISES CO. LTD** (shareholder of) — https://whiteintel.dev/entity/e48a6b7f-a851-53ed-9110-90a160c91179
- **MED MARINE CO. LTD** (shareholder of) — https://whiteintel.dev/entity/662d1d4a-f475-59ba-9bab-7a66340b92f5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085119

## 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 **NINTY HOLDINGS LTD** — https://whiteintel.dev/entity/53c83962-d8f8-5a74-a14c-787a7ff69751 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NINTY HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/53c83962-d8f8-5a74-a14c-787a7ff69751 · Structured JSON: https://whiteintel.dev/api/public/dossier/53c83962-d8f8-5a74-a14c-787a7ff69751._

_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"._