---
title: "NHT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3a5ebf2-8bbe-5017-b2fe-ba670cf67097
json: https://whiteintel.dev/api/public/dossier/b3a5ebf2-8bbe-5017-b2fe-ba670cf67097
identifier: icij:icijol-55053770
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NHT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053770`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3a5ebf2-8bbe-5017-b2fe-ba670cf67097  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3a5ebf2-8bbe-5017-b2fe-ba670cf67097  

## Ownership & control

### Owners / controllers

- **HEIKE KIESS** (director of) — https://whiteintel.dev/entity/1cdb4a9f-7d18-592c-ac4d-103ca322918d
- **HEIKE KIESS** (legal representative of) — https://whiteintel.dev/entity/1cdb4a9f-7d18-592c-ac4d-103ca322918d
- **HEIKE KIESS** (secretary of) — https://whiteintel.dev/entity/1cdb4a9f-7d18-592c-ac4d-103ca322918d
- **HEIKE KIESS** (shareholder of) — https://whiteintel.dev/entity/1cdb4a9f-7d18-592c-ac4d-103ca322918d
- **TOMAS KOHUT** (director of) — https://whiteintel.dev/entity/9dc73ca3-e6d3-58fd-aa41-36fa3aded485
- **TOMAS KOHUT** (legal representative of) — https://whiteintel.dev/entity/9dc73ca3-e6d3-58fd-aa41-36fa3aded485
- **TOMAS KOHUT** (shareholder of) — https://whiteintel.dev/entity/9dc73ca3-e6d3-58fd-aa41-36fa3aded485
- **ANTHONY VALVO** (liquidator of) — https://whiteintel.dev/entity/e163197f-acdf-5e23-b9c1-0e97022d9a01

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

A **8-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/55053770

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NHT LTD**. Human view: https://whiteintel.dev/entity/b3a5ebf2-8bbe-5017-b2fe-ba670cf67097 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3a5ebf2-8bbe-5017-b2fe-ba670cf67097._

_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"._