---
title: "CHRISTOPHER NAUDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e35a1b0b-a130-56f8-8d9a-b9d7bfca636c
json: https://whiteintel.dev/api/public/dossier/e35a1b0b-a130-56f8-8d9a-b9d7bfca636c
identifier: icij:icijol-56013601
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTOPHER NAUDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013601`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e35a1b0b-a130-56f8-8d9a-b9d7bfca636c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e35a1b0b-a130-56f8-8d9a-b9d7bfca636c  

## Ownership & control

### Holdings / subsidiaries

- **ERNST & YOUNG HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d9b990b9-715e-590d-b3af-ef8cb54660e8
- **ERNST & YOUNG HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d9b990b9-715e-590d-b3af-ef8cb54660e8
- **ERNST & YOUNG LIMITED** (director of) — https://whiteintel.dev/entity/d9c3b1b7-7858-5c74-b8fd-213cb0fe94b7
- **ERNST & YOUNG LIMITED** (legal representative of) — https://whiteintel.dev/entity/d9c3b1b7-7858-5c74-b8fd-213cb0fe94b7
- **ERNST & YOUNG MALTA LIMITED** (director of) — https://whiteintel.dev/entity/c5cc1f0f-e85a-5058-82ab-f7faf129f8aa
- **ERNST & YOUNG MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c5cc1f0f-e85a-5058-82ab-f7faf129f8aa
- **ENIDON LIMITED** (secretary of) — https://whiteintel.dev/entity/baa43f54-8ae7-5223-ab26-ffe3171ec421
- **SOLUTION NOW LIMITED** (secretary of) — https://whiteintel.dev/entity/38346d9c-0516-54b3-a443-95f6abb5d420
- **ERNST & YOUNG MANAGED SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/5f315663-24a3-5fa5-9bdb-711b5244884b
- **ERNST & YOUNG MANAGED SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f315663-24a3-5fa5-9bdb-711b5244884b
- **INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH** (shareholder of) — https://whiteintel.dev/entity/2d181726-64f7-5bb8-8312-b108ebd0fd63

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013601

## 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 **CHRISTOPHER NAUDI** — https://whiteintel.dev/entity/e35a1b0b-a130-56f8-8d9a-b9d7bfca636c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTOPHER NAUDI**. Human view: https://whiteintel.dev/entity/e35a1b0b-a130-56f8-8d9a-b9d7bfca636c · Structured JSON: https://whiteintel.dev/api/public/dossier/e35a1b0b-a130-56f8-8d9a-b9d7bfca636c._

_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"._