---
title: "AZURE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77a22d38-0b31-5e4b-bdfd-45f5f603faa8
json: https://whiteintel.dev/api/public/dossier/77a22d38-0b31-5e4b-bdfd-45f5f603faa8
identifier: icij:icijol-55045185
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AZURE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045185`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/77a22d38-0b31-5e4b-bdfd-45f5f603faa8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77a22d38-0b31-5e4b-bdfd-45f5f603faa8  

## Ownership & control

### Owners / controllers

- **NORTHERN RESEARCH SHIPPING AS** (shareholder of) — https://whiteintel.dev/entity/acb99670-2481-5635-82ea-4b60f718faaf
- **NANOK HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d2b921d-cab5-51cd-a57d-950831651e7f

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

A **7-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/55045185

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZURE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/77a22d38-0b31-5e4b-bdfd-45f5f603faa8 · Structured JSON: https://whiteintel.dev/api/public/dossier/77a22d38-0b31-5e4b-bdfd-45f5f603faa8._

_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"._