---
title: "INFOLAB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf665257-610a-5f06-bbed-eacbfaf3b40e
json: https://whiteintel.dev/api/public/dossier/bf665257-610a-5f06-bbed-eacbfaf3b40e
identifier: icij:icijol-55054378
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INFOLAB LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054378`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf665257-610a-5f06-bbed-eacbfaf3b40e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf665257-610a-5f06-bbed-eacbfaf3b40e  

## Ownership & control

### Owners / controllers

- **BO MALMBERG** (shareholder of) — https://whiteintel.dev/entity/f3e13a72-bd00-583b-b7ec-d194505aefe5
- **NEHOCO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a8ca226-d9d1-582e-ba87-045c4af45357

### 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.

## Exposure (derived from the ownership graph)

**4** 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/55054378

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INFOLAB LIMITED**. Human view: https://whiteintel.dev/entity/bf665257-610a-5f06-bbed-eacbfaf3b40e · Structured JSON: https://whiteintel.dev/api/public/dossier/bf665257-610a-5f06-bbed-eacbfaf3b40e._

_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"._