---
title: "NGS.SL.LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc38d540-e011-5ffd-b47b-ec9f548a9dce
json: https://whiteintel.dev/api/public/dossier/cc38d540-e011-5ffd-b47b-ec9f548a9dce
identifier: icij:icijol-55068628
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NGS.SL.LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068628`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc38d540-e011-5ffd-b47b-ec9f548a9dce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc38d540-e011-5ffd-b47b-ec9f548a9dce  

## Ownership & control

### Owners / controllers

- **NATALE LAZZARA** (shareholder of) — https://whiteintel.dev/entity/92ae266f-bcfc-552c-8e84-ffa3354504bd
- **Isidoro Scalia** (shareholder of) — https://whiteintel.dev/entity/75e9f5c9-b3d4-5aaf-8aab-8aa9bf6c24e5

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

A **5-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/55068628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NGS.SL.LTD**. Human view: https://whiteintel.dev/entity/cc38d540-e011-5ffd-b47b-ec9f548a9dce · Structured JSON: https://whiteintel.dev/api/public/dossier/cc38d540-e011-5ffd-b47b-ec9f548a9dce._

_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"._