---
title: "NATCAN GLOBAL HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7991cffa-c1dc-5814-a4e1-b2bbec9cb9da
json: https://whiteintel.dev/api/public/dossier/7991cffa-c1dc-5814-a4e1-b2bbec9cb9da
identifier: lei:549300SQZOEP56LBGR52
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NATCAN GLOBAL HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:549300SQZOEP56LBGR52`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7991cffa-c1dc-5814-a4e1-b2bbec9cb9da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7991cffa-c1dc-5814-a4e1-b2bbec9cb9da  

## Registry profile

- **Status:** RETIRED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NATCAN GLOBAL HOLDINGS LTD** — ICIJ Offshore Leaks · `icij:icijol-56083384` — https://whiteintel.dev/entity/8c74b0db-e6fc-53ce-ba98-3dbb92ff663d
- **NATCAN GLOBAL HOLDINGS LTD** — ICIJ Offshore Leaks · `icij:icijol-55043769` — https://whiteintel.dev/entity/8bd86709-9a2d-503a-a696-8b368b638ab6

## Ownership & control

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

A **11-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)

**4** 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

- GLEIF — https://search.gleif.org/#/record/549300SQZOEP56LBGR52

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATCAN GLOBAL HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/7991cffa-c1dc-5814-a4e1-b2bbec9cb9da · Structured JSON: https://whiteintel.dev/api/public/dossier/7991cffa-c1dc-5814-a4e1-b2bbec9cb9da._

_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"._