---
title: "NTI CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cfbac61-3d17-50ed-b121-bce19b4332bd
json: https://whiteintel.dev/api/public/dossier/6cfbac61-3d17-50ed-b121-bce19b4332bd
identifier: icij:icijol-55066684
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NTI CAPITAL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066684`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6cfbac61-3d17-50ed-b121-bce19b4332bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cfbac61-3d17-50ed-b121-bce19b4332bd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NTI Capital Ltd** — ICIJ Offshore Leaks · `icij:icijol-56090434` — https://whiteintel.dev/entity/fc9ff01d-ba67-5a8d-89ee-e37c005708c3
- **NTI CAPITAL LTD** — GLEIF · `lei:9845000FA07B8EEFF078` — https://whiteintel.dev/entity/50f21391-5ae4-524c-8cea-d04a5fabfd63

## Ownership & control

### Owners / controllers

- **ROLAND TOTH** (shareholder of) — https://whiteintel.dev/entity/3146c4d0-961f-5079-820a-71f5a34a6d55

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

A **6-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/55066684

## 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 **NTI CAPITAL LTD** — https://whiteintel.dev/entity/6cfbac61-3d17-50ed-b121-bce19b4332bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NTI CAPITAL LTD**. Human view: https://whiteintel.dev/entity/6cfbac61-3d17-50ed-b121-bce19b4332bd · Structured JSON: https://whiteintel.dev/api/public/dossier/6cfbac61-3d17-50ed-b121-bce19b4332bd._

_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"._