---
title: "SANJEEV NAIK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b20cf2b3-6957-59d8-89f2-db12450fb0a2
json: https://whiteintel.dev/api/public/dossier/b20cf2b3-6957-59d8-89f2-db12450fb0a2
identifier: icij:icijol-56047252
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANJEEV NAIK

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047252`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b20cf2b3-6957-59d8-89f2-db12450fb0a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b20cf2b3-6957-59d8-89f2-db12450fb0a2  

## Ownership & control

### Holdings / subsidiaries

- **SPECTRUM LTD** (director of) — https://whiteintel.dev/entity/2a3c5018-4e17-5d84-9ebf-1abe309230d9
- **SPECTRUM LTD** (legal representative of) — https://whiteintel.dev/entity/2a3c5018-4e17-5d84-9ebf-1abe309230d9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047252

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANJEEV NAIK**. Human view: https://whiteintel.dev/entity/b20cf2b3-6957-59d8-89f2-db12450fb0a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b20cf2b3-6957-59d8-89f2-db12450fb0a2._

_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"._