---
title: "NIVANDE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab419275-fdd3-5aed-a025-240302e9eff2
json: https://whiteintel.dev/api/public/dossier/ab419275-fdd3-5aed-a025-240302e9eff2
identifier: icij:icijol-55046723
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NIVANDE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046723`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ab419275-fdd3-5aed-a025-240302e9eff2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab419275-fdd3-5aed-a025-240302e9eff2  

## Ownership & control

### Owners / controllers

- **MATTHEW CHARLES STOKES** (shareholder of) — https://whiteintel.dev/entity/222bf0c8-85fd-5568-b078-2cbe14f166f2
- **JOHN PATRICK MURRAY** (shareholder of) — https://whiteintel.dev/entity/c16f756c-e80c-5eee-b6e6-80b45c0be9be

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55046723

## 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 **NIVANDE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/ab419275-fdd3-5aed-a025-240302e9eff2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIVANDE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ab419275-fdd3-5aed-a025-240302e9eff2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab419275-fdd3-5aed-a025-240302e9eff2._

_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"._