---
title: "NORVAL DESIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf43b6c4-aaff-51d3-b483-6d79dae19dc3
json: https://whiteintel.dev/api/public/dossier/bf43b6c4-aaff-51d3-b483-6d79dae19dc3
identifier: icij:icijol-56044651
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORVAL DESIRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044651`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf43b6c4-aaff-51d3-b483-6d79dae19dc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf43b6c4-aaff-51d3-b483-6d79dae19dc3  

## Ownership & control

### Holdings / subsidiaries

- **POINT ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/fa006bb1-dede-5071-ac05-90f9698265be

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044651

## 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 **NORVAL DESIRA** — https://whiteintel.dev/entity/bf43b6c4-aaff-51d3-b483-6d79dae19dc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORVAL DESIRA**. Human view: https://whiteintel.dev/entity/bf43b6c4-aaff-51d3-b483-6d79dae19dc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf43b6c4-aaff-51d3-b483-6d79dae19dc3._

_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"._