---
title: "NF HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88d3e0f7-302b-54c8-a3e5-64e51103dfb4
json: https://whiteintel.dev/api/public/dossier/88d3e0f7-302b-54c8-a3e5-64e51103dfb4
identifier: icij:icijol-56081589
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NF HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081589`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/88d3e0f7-302b-54c8-a3e5-64e51103dfb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88d3e0f7-302b-54c8-a3e5-64e51103dfb4  

## Ownership & control

### Holdings / subsidiaries

- **INTERSHIP AGENCIES MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/2aab5548-2229-52e9-97ac-7b4f5b7a64c7
- **LA PANCIA COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/6b4338af-8c0b-5f84-9291-b3b8b21d22bb
- **IFS BUNKER HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/0669e762-8dfc-56ea-9ddf-05af743f3519

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081589

## 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 **NF HOLDINGS LTD** — https://whiteintel.dev/entity/88d3e0f7-302b-54c8-a3e5-64e51103dfb4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NF HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/88d3e0f7-302b-54c8-a3e5-64e51103dfb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/88d3e0f7-302b-54c8-a3e5-64e51103dfb4._

_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"._