---
title: "NINETEEN SEVENTY TWO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ad29a5a-fa19-5e40-86d5-9f56a054a520
json: https://whiteintel.dev/api/public/dossier/7ad29a5a-fa19-5e40-86d5-9f56a054a520
identifier: icij:icijol-56082817
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NINETEEN SEVENTY TWO LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082817`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ad29a5a-fa19-5e40-86d5-9f56a054a520  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ad29a5a-fa19-5e40-86d5-9f56a054a520  

## Ownership & control

### Holdings / subsidiaries

- **GIOMIC (GOZO) COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/67b7d53d-5026-5a6f-a9fe-f95bc694c147
- **JUBILEE FOODS RETAIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fe046a5-6abb-5fa4-b931-a6729c4446a3
- **3SM LIMITED** (shareholder of) — https://whiteintel.dev/entity/3da6c008-5602-520b-a9bc-ef4750009229

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082817

## 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 **NINETEEN SEVENTY TWO LIMITED** — https://whiteintel.dev/entity/7ad29a5a-fa19-5e40-86d5-9f56a054a520 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NINETEEN SEVENTY TWO LIMITED**. Human view: https://whiteintel.dev/entity/7ad29a5a-fa19-5e40-86d5-9f56a054a520 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ad29a5a-fa19-5e40-86d5-9f56a054a520._

_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"._