---
title: "NEHOCO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/add411e5-e2c5-5ebe-ac58-858839697bda
json: https://whiteintel.dev/api/public/dossier/add411e5-e2c5-5ebe-ac58-858839697bda
identifier: icij:icijol-55051018
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEHOCO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051018`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/add411e5-e2c5-5ebe-ac58-858839697bda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/add411e5-e2c5-5ebe-ac58-858839697bda  

## Ownership & control

### Owners / controllers

- **ORION HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5d29e1e-1a76-561f-91de-ec3de7d08d49
- **QUADRUM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/df7a1b96-b8fd-5481-bb39-23ad4742411c
- **INFINITUS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc5b8156-decd-539f-9e86-71633b88cf4f
- **TENEO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/916540c8-5005-5f7d-a0d3-20a27d514479

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

A **26-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)

**17** 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/55051018

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEHOCO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/add411e5-e2c5-5ebe-ac58-858839697bda · Structured JSON: https://whiteintel.dev/api/public/dossier/add411e5-e2c5-5ebe-ac58-858839697bda._

_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"._