---
title: "NIFRA S.R.L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d14fc14-f40e-5b1f-b72b-d2139a3e7f29
json: https://whiteintel.dev/api/public/dossier/9d14fc14-f40e-5b1f-b72b-d2139a3e7f29
identifier: icij:icijol-56091295
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NIFRA S.R.L.

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56091295`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d14fc14-f40e-5b1f-b72b-d2139a3e7f29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d14fc14-f40e-5b1f-b72b-d2139a3e7f29  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NIFRA S.R.L.** — GLEIF · `lei:8156009F6DEAE1DA2377` — https://whiteintel.dev/entity/044b8b51-34ad-5e96-adcb-8ff18b1edec9

## Ownership & control

### Holdings / subsidiaries

- **NH MALTA E.E.I.G** (shareholder of) — https://whiteintel.dev/entity/39a27994-d776-5527-b3c4-3b96d5be3fe5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091295

## 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 **NIFRA S.R.L.** — https://whiteintel.dev/entity/9d14fc14-f40e-5b1f-b72b-d2139a3e7f29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIFRA S.R.L.**. Human view: https://whiteintel.dev/entity/9d14fc14-f40e-5b1f-b72b-d2139a3e7f29 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d14fc14-f40e-5b1f-b72b-d2139a3e7f29._

_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"._