---
title: "KAREN-LEE NAUDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88f48219-3e3a-5eef-92e4-a736a76d5fdd
json: https://whiteintel.dev/api/public/dossier/88f48219-3e3a-5eef-92e4-a736a76d5fdd
identifier: icij:icijol-56050265
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KAREN-LEE NAUDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050265`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/88f48219-3e3a-5eef-92e4-a736a76d5fdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88f48219-3e3a-5eef-92e4-a736a76d5fdd  

## Ownership & control

### Holdings / subsidiaries

- **PBSERV LTD** (shareholder of) — https://whiteintel.dev/entity/5ad283a0-e7bf-5e9b-9741-9eab3753147d
- **JPS NORTH AFRICA LTD** (director of) — https://whiteintel.dev/entity/cdb6b05b-eb2a-5293-9883-b0fef079a880
- **MENACO SUPPLIES LIMITED** (secretary of) — https://whiteintel.dev/entity/760ebf8b-80b0-57cd-a354-2d31b335cc84
- **GIOVE LIMITED** (secretary of) — https://whiteintel.dev/entity/03f3bab1-5497-5959-bebc-9442ab6e0e96
- **BIAS SCIENTIFIC LIMITED** (secretary of) — https://whiteintel.dev/entity/b262b63c-d380-5e38-94e9-d0f3bb4f0c27
- **PM SERVIZI LIMITED** (secretary of) — https://whiteintel.dev/entity/4befd138-bf76-5291-9205-2ead0467fece
- **Kenzo-Med Limited** (secretary of) — https://whiteintel.dev/entity/1fa69c53-6e16-5fab-ae41-ff99d336a38b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050265

## 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 **KAREN-LEE NAUDI** — https://whiteintel.dev/entity/88f48219-3e3a-5eef-92e4-a736a76d5fdd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAREN-LEE NAUDI**. Human view: https://whiteintel.dev/entity/88f48219-3e3a-5eef-92e4-a736a76d5fdd · Structured JSON: https://whiteintel.dev/api/public/dossier/88f48219-3e3a-5eef-92e4-a736a76d5fdd._

_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"._