---
title: "NIV INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83dd627f-ea5e-5af3-9b1d-ba376525fa63
json: https://whiteintel.dev/api/public/dossier/83dd627f-ea5e-5af3-9b1d-ba376525fa63
identifier: lei:635400XFWXFIEGBZVR90
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NIV INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:635400XFWXFIEGBZVR90`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/83dd627f-ea5e-5af3-9b1d-ba376525fa63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83dd627f-ea5e-5af3-9b1d-ba376525fa63  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **NIV INVESTMENTS LTD** — ICIJ Offshore Leaks · `icij:icijol-55054477` — https://whiteintel.dev/entity/3db87248-b075-5618-aaf9-b77befc81cfa
- **NIV INVESTMENTS LTD** — ICIJ Offshore Leaks · `icij:icijol-56085332` — https://whiteintel.dev/entity/bd3a45c0-a380-5274-81f3-a7693d854a10

## Ownership & control

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

A **4-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/635400XFWXFIEGBZVR90

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIV INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/83dd627f-ea5e-5af3-9b1d-ba376525fa63 · Structured JSON: https://whiteintel.dev/api/public/dossier/83dd627f-ea5e-5af3-9b1d-ba376525fa63._

_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"._