---
title: "Numidia Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b6de770-e32d-5e04-a535-c6d68305f3a0
json: https://whiteintel.dev/api/public/dossier/9b6de770-e32d-5e04-a535-c6d68305f3a0
identifier: icij:icijol-55045222
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Numidia Trading Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045222`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9b6de770-e32d-5e04-a535-c6d68305f3a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b6de770-e32d-5e04-a535-c6d68305f3a0  

## Ownership & control

### Owners / controllers

- **ALEXIS ALEJANDRO SANCHEZ** (shareholder of) — https://whiteintel.dev/entity/f9b37980-e0f0-5ff1-8365-62e6c8245d03
- **AMICORP SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1b7d1da-74a1-5959-b3e7-86d7359969ac

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

A **5-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)

**3** 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/55045222

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Numidia Trading Limited**. Human view: https://whiteintel.dev/entity/9b6de770-e32d-5e04-a535-c6d68305f3a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b6de770-e32d-5e04-a535-c6d68305f3a0._

_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"._