---
title: "CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/935b280b-7809-50eb-b6cc-3e220b9da84f
json: https://whiteintel.dev/api/public/dossier/935b280b-7809-50eb-b6cc-3e220b9da84f
identifier: icij:icijol-55011728
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011728`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/935b280b-7809-50eb-b6cc-3e220b9da84f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/935b280b-7809-50eb-b6cc-3e220b9da84f  

## Ownership & control

### Owners / controllers

- **ADRIAN DELIA** (shareholder of) — https://whiteintel.dev/entity/38283332-869e-5832-a14f-136dd908a1cf
- **NICHOLAS ABDILLA** (shareholder of) — https://whiteintel.dev/entity/91005944-d54b-5948-8b12-5e8fb98f204a
- **KEFI LIMITED** (shareholder of) — https://whiteintel.dev/entity/843e8f60-5aac-5114-9f43-0fd9f7386d35

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

A **7-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55011728

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/935b280b-7809-50eb-b6cc-3e220b9da84f · Structured JSON: https://whiteintel.dev/api/public/dossier/935b280b-7809-50eb-b6cc-3e220b9da84f._

_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"._