---
title: "NF AIRCON CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e08495a9-0db2-5aa6-bfe7-765aaf058ae7
json: https://whiteintel.dev/api/public/dossier/e08495a9-0db2-5aa6-bfe7-765aaf058ae7
identifier: icij:icijol-55060506
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NF AIRCON CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060506`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e08495a9-0db2-5aa6-bfe7-765aaf058ae7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e08495a9-0db2-5aa6-bfe7-765aaf058ae7  

## Ownership & control

### Owners / controllers

- **JACQUELINE FRIGGIERI** (shareholder of) — https://whiteintel.dev/entity/7c95554f-4544-5bf6-9c16-c9168fe31437
- **NOEL FRIGGIERI** (shareholder of) — https://whiteintel.dev/entity/f34332d7-4fd2-52a3-8ce1-bff62faaa5cb

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

A **5-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)

**2** 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/55060506

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NF AIRCON CO. LTD**. Human view: https://whiteintel.dev/entity/e08495a9-0db2-5aa6-bfe7-765aaf058ae7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e08495a9-0db2-5aa6-bfe7-765aaf058ae7._

_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"._