---
title: "NILE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81414ee5-2f04-5b71-85db-e5a4a5675da3
json: https://whiteintel.dev/api/public/dossier/81414ee5-2f04-5b71-85db-e5a4a5675da3
identifier: icij:icijol-56081461
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NILE LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081461`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/81414ee5-2f04-5b71-85db-e5a4a5675da3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81414ee5-2f04-5b71-85db-e5a4a5675da3  

## Ownership & control

### Holdings / subsidiaries

- **AENNIL LTD** (shareholder of) — https://whiteintel.dev/entity/f44c016f-2ed8-5efb-aaa0-c056d5988829

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081461

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NILE LTD**. Human view: https://whiteintel.dev/entity/81414ee5-2f04-5b71-85db-e5a4a5675da3 · Structured JSON: https://whiteintel.dev/api/public/dossier/81414ee5-2f04-5b71-85db-e5a4a5675da3._

_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"._