---
title: "NAICO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dc3adb0-c557-554c-8bb2-a14977f82bb0
json: https://whiteintel.dev/api/public/dossier/9dc3adb0-c557-554c-8bb2-a14977f82bb0
identifier: icij:icijol-56085480
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NAICO LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085480`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9dc3adb0-c557-554c-8bb2-a14977f82bb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dc3adb0-c557-554c-8bb2-a14977f82bb0  

## Ownership & control

### Holdings / subsidiaries

- **ROSA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b74d4252-3eeb-5268-ad72-c37d7c6ac2cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085480

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAICO LTD**. Human view: https://whiteintel.dev/entity/9dc3adb0-c557-554c-8bb2-a14977f82bb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9dc3adb0-c557-554c-8bb2-a14977f82bb0._

_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"._