---
title: "INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94bb8f63-a3cc-5fdb-96ac-d46c0fd71ce5
json: https://whiteintel.dev/api/public/dossier/94bb8f63-a3cc-5fdb-96ac-d46c0fd71ce5
identifier: icij:icijol-55044347
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044347`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/94bb8f63-a3cc-5fdb-96ac-d46c0fd71ce5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94bb8f63-a3cc-5fdb-96ac-d46c0fd71ce5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD** — GLEIF · `lei:5493006Q6S3ML4DD9C62` — https://whiteintel.dev/entity/78947676-c86f-54f8-b5ea-2ea20018f61d

## Ownership & control

### Owners / controllers

- **NBF INTERNATIONAL HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/d0548c2e-b8e1-54fc-b7cf-e6151a2921fb
- **NATCAN GLOBAL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/8c74b0db-e6fc-53ce-ba98-3dbb92ff663d

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

A **24-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)

**5** 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/55044347

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/94bb8f63-a3cc-5fdb-96ac-d46c0fd71ce5 · Structured JSON: https://whiteintel.dev/api/public/dossier/94bb8f63-a3cc-5fdb-96ac-d46c0fd71ce5._

_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"._