---
title: "NADIA AHMAD COSTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65326703-cc9d-57a5-a6ce-d3b87f4656d9
json: https://whiteintel.dev/api/public/dossier/65326703-cc9d-57a5-a6ce-d3b87f4656d9
identifier: icij:icijol-56025906
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NADIA AHMAD COSTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025906`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/65326703-cc9d-57a5-a6ce-d3b87f4656d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65326703-cc9d-57a5-a6ce-d3b87f4656d9  

## Ownership & control

### Holdings / subsidiaries

- **UNIQUE INVESTMENTS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d07f310-96c4-5ac8-a801-2ef108c0b100
- **UNIQUE CONSTRUCTION AND DEVELOPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/91667f3f-2993-5390-816c-3f86df9da60a
- **C & C ELECTRICAL AND PLUMBING LIMITED** (director of) — https://whiteintel.dev/entity/c99bbc39-cb6d-58f0-85f3-d65dfd6bd73b
- **C & C ELECTRICAL AND PLUMBING LIMITED** (secretary of) — https://whiteintel.dev/entity/c99bbc39-cb6d-58f0-85f3-d65dfd6bd73b
- **C & C ELECTRICAL AND PLUMBING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c99bbc39-cb6d-58f0-85f3-d65dfd6bd73b
- **UNIQUE IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/0d2a0781-be3d-50d7-a002-deabfc99803d
- **OURTEL LIMITED** (director of) — https://whiteintel.dev/entity/058fff03-7c4c-5266-ab21-6a871cc8757f
- **OURTEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/058fff03-7c4c-5266-ab21-6a871cc8757f
- **OURTEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/058fff03-7c4c-5266-ab21-6a871cc8757f
- **UNIQUE RENTALS LIMITED** (director of) — https://whiteintel.dev/entity/b578872f-63c3-5d83-8931-605d7b8022d0
- **UNIQUE RENTALS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b578872f-63c3-5d83-8931-605d7b8022d0
- **UNIQUE RENTALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b578872f-63c3-5d83-8931-605d7b8022d0
- **CHAPELLE RESIDENCE LTD** (director of) — https://whiteintel.dev/entity/7cc1232d-8498-594e-94f6-8e65d2dcadf3
- **CHAPELLE RESIDENCE LTD** (legal representative of) — https://whiteintel.dev/entity/7cc1232d-8498-594e-94f6-8e65d2dcadf3
- **UNIQUE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/74d675bb-640b-525a-bf8e-acb989851ae4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025906

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NADIA AHMAD COSTA**. Human view: https://whiteintel.dev/entity/65326703-cc9d-57a5-a6ce-d3b87f4656d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/65326703-cc9d-57a5-a6ce-d3b87f4656d9._

_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"._