---
title: "NEAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfbcf807-dc63-5533-8665-62ccb2c6f22d
json: https://whiteintel.dev/api/public/dossier/dfbcf807-dc63-5533-8665-62ccb2c6f22d
identifier: icij:icijol-55000166
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEAD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000166`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfbcf807-dc63-5533-8665-62ccb2c6f22d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfbcf807-dc63-5533-8665-62ccb2c6f22d  

## Ownership & control

### Owners / controllers

- **VINCENT SAVONA** (shareholder of) — https://whiteintel.dev/entity/a94bd372-fbfe-543f-8db8-fa06984794ab
- **JOSEPH V SAVONA** (shareholder of) — https://whiteintel.dev/entity/82eb640a-485c-567d-9f1d-4222b6d56a83
- **PARNAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a47b8eb1-e711-541f-b3fe-84c5548db24e

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

A **9-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)

**4** 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/55000166

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEAD LIMITED**. Human view: https://whiteintel.dev/entity/dfbcf807-dc63-5533-8665-62ccb2c6f22d · Structured JSON: https://whiteintel.dev/api/public/dossier/dfbcf807-dc63-5533-8665-62ccb2c6f22d._

_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"._