---
title: "NAECO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3f87963-d3e8-544c-bddb-a6a1708ca0ff
json: https://whiteintel.dev/api/public/dossier/c3f87963-d3e8-544c-bddb-a6a1708ca0ff
identifier: icij:icijol-56080327
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NAECO LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080327`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c3f87963-d3e8-544c-bddb-a6a1708ca0ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3f87963-d3e8-544c-bddb-a6a1708ca0ff  

## Ownership & control

### Holdings / subsidiaries

- **AGRI ECO TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6679cec-b2cb-5268-b477-9359e1ee402a
- **NAECO TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/22d2656b-8655-5f96-847c-67242f74f12e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080327

## 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 **NAECO LIMITED** — https://whiteintel.dev/entity/c3f87963-d3e8-544c-bddb-a6a1708ca0ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAECO LIMITED**. Human view: https://whiteintel.dev/entity/c3f87963-d3e8-544c-bddb-a6a1708ca0ff · Structured JSON: https://whiteintel.dev/api/public/dossier/c3f87963-d3e8-544c-bddb-a6a1708ca0ff._

_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"._