---
title: "NPA International Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8fdec0e-e5e1-5dcb-ba0b-edfa0a620c76
json: https://whiteintel.dev/api/public/dossier/c8fdec0e-e5e1-5dcb-ba0b-edfa0a620c76
identifier: icij:icijol-55047684
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NPA International Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047684`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8fdec0e-e5e1-5dcb-ba0b-edfa0a620c76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8fdec0e-e5e1-5dcb-ba0b-edfa0a620c76  

## Ownership & control

### Owners / controllers

- **Ariane Monnami** (shareholder of) — https://whiteintel.dev/entity/43c08f2a-5104-5346-89dd-c32b6a3ce02d
- **JOSE SANCHEZ** (shareholder of) — https://whiteintel.dev/entity/17c1da3c-6aa4-5366-99e5-3c51ef2b3d01
- **Luc Sanchez** (shareholder of) — https://whiteintel.dev/entity/e93bf5b6-867d-50b3-ad62-72507963caac
- **AJL Invest Limited** (shareholder of) — https://whiteintel.dev/entity/3ed36f73-f384-5625-a447-f2d92f5f2808

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

A **7-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)

**2** 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/55047684

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NPA International Ltd**. Human view: https://whiteintel.dev/entity/c8fdec0e-e5e1-5dcb-ba0b-edfa0a620c76 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8fdec0e-e5e1-5dcb-ba0b-edfa0a620c76._

_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"._