---
title: "Northway Financial Corporation Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5b74f38-9c97-5e8d-8aaa-d2f5ea4742a3
json: https://whiteintel.dev/api/public/dossier/b5b74f38-9c97-5e8d-8aaa-d2f5ea4742a3
identifier: icij:icijol-55029049
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Northway Financial Corporation Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029049`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b5b74f38-9c97-5e8d-8aaa-d2f5ea4742a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5b74f38-9c97-5e8d-8aaa-d2f5ea4742a3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NORTHWAY FINANCIAL CORPORATION LIMITED** — GLEIF · `lei:5493004W123SRJXXNP05` — https://whiteintel.dev/entity/714aad66-6717-5bd9-a853-ff3ee3c997ae

## Ownership & control

### Owners / controllers

- **CUMBERLAND HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/562a1be7-8859-5e39-8268-3b142ed4f3e7
- **New Northway Holdings (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/9498d450-47b3-5b2d-884c-eb2a57244ad8

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

A **11-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)

**5** 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/55029049

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Northway Financial Corporation Limited**. Human view: https://whiteintel.dev/entity/b5b74f38-9c97-5e8d-8aaa-d2f5ea4742a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5b74f38-9c97-5e8d-8aaa-d2f5ea4742a3._

_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"._