---
title: "NINETY FOUR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dace53ae-54b4-525a-9ef1-d6f230b0f3bb
json: https://whiteintel.dev/api/public/dossier/dace53ae-54b4-525a-9ef1-d6f230b0f3bb
identifier: icij:icijol-55075045
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NINETY FOUR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075045`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dace53ae-54b4-525a-9ef1-d6f230b0f3bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dace53ae-54b4-525a-9ef1-d6f230b0f3bb  

## Ownership & control

### Owners / controllers

- **JENNIFER, DIANA, SARAH HAMER, CASSAR, CASSAR** (shareholder of) — https://whiteintel.dev/entity/d3b6b21f-ff27-580f-a954-944c9df042fc
- **JENNIFER HAMER** (shareholder of) — https://whiteintel.dev/entity/346b5f66-9827-575b-a814-1cfeaa4ed370
- **WINIFRED CASSAR** (shareholder of) — https://whiteintel.dev/entity/611ee8e8-f58e-5b97-bfbe-3c3abca6d0ec
- **WILLIAM L. HARDING** (shareholder of) — https://whiteintel.dev/entity/7828ca45-3a3e-57dd-bab7-291c32bb5386
- **SARAH CASSAR** (shareholder of) — https://whiteintel.dev/entity/15966f01-ab99-58a8-8aac-d72923f8789e
- **DIANA CASSAR** (shareholder of) — https://whiteintel.dev/entity/681c2350-3d64-53d9-afbd-87886472e556

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

A **12-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)

**5** 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/55075045

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NINETY FOUR LIMITED**. Human view: https://whiteintel.dev/entity/dace53ae-54b4-525a-9ef1-d6f230b0f3bb · Structured JSON: https://whiteintel.dev/api/public/dossier/dace53ae-54b4-525a-9ef1-d6f230b0f3bb._

_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"._