---
title: "N.A.B. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd93f7d9-5056-58e1-8443-2ea1c845c1cd
json: https://whiteintel.dev/api/public/dossier/cd93f7d9-5056-58e1-8443-2ea1c845c1cd
identifier: icij:icijol-56088508
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# N.A.B. LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088508`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd93f7d9-5056-58e1-8443-2ea1c845c1cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd93f7d9-5056-58e1-8443-2ea1c845c1cd  

## Ownership & control

### Holdings / subsidiaries

- **C & H BARTOLI LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3d3c69e-373c-53b5-bfda-cfbb7e89732a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088508

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N.A.B. LIMITED**. Human view: https://whiteintel.dev/entity/cd93f7d9-5056-58e1-8443-2ea1c845c1cd · Structured JSON: https://whiteintel.dev/api/public/dossier/cd93f7d9-5056-58e1-8443-2ea1c845c1cd._

_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"._