---
title: "NEOPHRA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d31a9d72-398c-5f8e-ab08-050c031bed57
json: https://whiteintel.dev/api/public/dossier/d31a9d72-398c-5f8e-ab08-050c031bed57
identifier: icij:icijol-56087891
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEOPHRA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087891`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d31a9d72-398c-5f8e-ab08-050c031bed57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d31a9d72-398c-5f8e-ab08-050c031bed57  

## Ownership & control

### Holdings / subsidiaries

- **ALTAM 3 LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ed09315-6cf3-5227-b7fa-2654e51c4032
- **KAPPA 2 MOBILE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2253a695-2614-529d-a161-ecbf665ae670

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087891

## 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 **NEOPHRA LIMITED** — https://whiteintel.dev/entity/d31a9d72-398c-5f8e-ab08-050c031bed57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEOPHRA LIMITED**. Human view: https://whiteintel.dev/entity/d31a9d72-398c-5f8e-ab08-050c031bed57 · Structured JSON: https://whiteintel.dev/api/public/dossier/d31a9d72-398c-5f8e-ab08-050c031bed57._

_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"._