---
title: "N B MALTA NO 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58e88d8d-9dd4-5f1e-b03c-1c9495f685d4
json: https://whiteintel.dev/api/public/dossier/58e88d8d-9dd4-5f1e-b03c-1c9495f685d4
identifier: icij:icijol-55049460
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# N B MALTA NO 2 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049460`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/58e88d8d-9dd4-5f1e-b03c-1c9495f685d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58e88d8d-9dd4-5f1e-b03c-1c9495f685d4  

## Ownership & control

### Owners / controllers

- **J.D. WILLIAMS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e5724af-2993-5e3e-9563-c6a774829fcb
- **N B Malta No 1 Limited** (shareholder of) — https://whiteintel.dev/entity/ab891ce1-8533-5b82-976d-1d2d27b7606c

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

A **26-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)

**5** 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/55049460

## 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 **N B MALTA NO 2 LIMITED** — https://whiteintel.dev/entity/58e88d8d-9dd4-5f1e-b03c-1c9495f685d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N B MALTA NO 2 LIMITED**. Human view: https://whiteintel.dev/entity/58e88d8d-9dd4-5f1e-b03c-1c9495f685d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/58e88d8d-9dd4-5f1e-b03c-1c9495f685d4._

_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"._