---
title: "NATALIE NAUDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de4a6ab3-6956-5799-925e-6bc82bc95798
json: https://whiteintel.dev/api/public/dossier/de4a6ab3-6956-5799-925e-6bc82bc95798
identifier: icij:icijol-56021772
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NATALIE NAUDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021772`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/de4a6ab3-6956-5799-925e-6bc82bc95798  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de4a6ab3-6956-5799-925e-6bc82bc95798  

## Ownership & control

### Holdings / subsidiaries

- **LILY PROPERTIES LTD.** (director of) — https://whiteintel.dev/entity/3bce60e7-aaa2-5022-94a2-9a2848f6b226
- **LILY PROPERTIES LTD.** (legal representative of) — https://whiteintel.dev/entity/3bce60e7-aaa2-5022-94a2-9a2848f6b226
- **LILY PROPERTIES LTD.** (secretary of) — https://whiteintel.dev/entity/3bce60e7-aaa2-5022-94a2-9a2848f6b226
- **LILY PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/3bce60e7-aaa2-5022-94a2-9a2848f6b226
- **POINT BLANK SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/207020bc-124b-5ec1-8a6b-510ced69c188

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021772

## 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 **NATALIE NAUDI** — https://whiteintel.dev/entity/de4a6ab3-6956-5799-925e-6bc82bc95798 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATALIE NAUDI**. Human view: https://whiteintel.dev/entity/de4a6ab3-6956-5799-925e-6bc82bc95798 · Structured JSON: https://whiteintel.dev/api/public/dossier/de4a6ab3-6956-5799-925e-6bc82bc95798._

_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"._