---
title: "THE NUANCE GROUP (MALTA HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a484d0db-d692-5d66-b6bd-740ae0600306
json: https://whiteintel.dev/api/public/dossier/a484d0db-d692-5d66-b6bd-740ae0600306
identifier: icij:icijol-56086092
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE NUANCE GROUP (MALTA HOLDINGS) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086092`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a484d0db-d692-5d66-b6bd-740ae0600306  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a484d0db-d692-5d66-b6bd-740ae0600306  

## Ownership & control

### Holdings / subsidiaries

- **THE NUANCE GROUP (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/06f0bf78-4cf8-584d-92c3-a4edbb7198a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086092

## 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 **THE NUANCE GROUP (MALTA HOLDINGS) LIMITED** — https://whiteintel.dev/entity/a484d0db-d692-5d66-b6bd-740ae0600306 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE NUANCE GROUP (MALTA HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/a484d0db-d692-5d66-b6bd-740ae0600306 · Structured JSON: https://whiteintel.dev/api/public/dossier/a484d0db-d692-5d66-b6bd-740ae0600306._

_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"._