---
title: "JOHN NAUDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4d16484-e105-52b5-8b36-35de0fa9857d
json: https://whiteintel.dev/api/public/dossier/e4d16484-e105-52b5-8b36-35de0fa9857d
identifier: icij:icijol-56028928
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN NAUDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028928`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e4d16484-e105-52b5-8b36-35de0fa9857d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4d16484-e105-52b5-8b36-35de0fa9857d  

## Ownership & control

### Holdings / subsidiaries

- **POINT BLANK SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/207020bc-124b-5ec1-8a6b-510ced69c188
- **POINT BLANK SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/207020bc-124b-5ec1-8a6b-510ced69c188
- **POINT BLANK SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/207020bc-124b-5ec1-8a6b-510ced69c188
- **POINT BLANK SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/207020bc-124b-5ec1-8a6b-510ced69c188
- **JPS NORTH AFRICA LTD** (director of) — https://whiteintel.dev/entity/cdb6b05b-eb2a-5293-9883-b0fef079a880
- **JPS NORTH AFRICA LTD** (legal representative of) — https://whiteintel.dev/entity/cdb6b05b-eb2a-5293-9883-b0fef079a880
- **JPS NORTH AFRICA LTD** (secretary of) — https://whiteintel.dev/entity/cdb6b05b-eb2a-5293-9883-b0fef079a880
- **JPS NORTH AFRICA LTD** (shareholder of) — https://whiteintel.dev/entity/cdb6b05b-eb2a-5293-9883-b0fef079a880
- **NAICO LTD** (director of) — https://whiteintel.dev/entity/45bc3ebd-77fc-518b-899d-63c232498926
- **NAICO LTD** (legal representative of) — https://whiteintel.dev/entity/45bc3ebd-77fc-518b-899d-63c232498926
- **NAICO LTD** (secretary of) — https://whiteintel.dev/entity/45bc3ebd-77fc-518b-899d-63c232498926
- **NAICO LTD** (shareholder of) — https://whiteintel.dev/entity/45bc3ebd-77fc-518b-899d-63c232498926
- **TIQUE LTD** (director of) — https://whiteintel.dev/entity/93660471-7279-52c5-a22e-9dd2d2e7bafc
- **TIQUE LTD** (legal representative of) — https://whiteintel.dev/entity/93660471-7279-52c5-a22e-9dd2d2e7bafc
- **TIQUE LTD** (secretary of) — https://whiteintel.dev/entity/93660471-7279-52c5-a22e-9dd2d2e7bafc
- **ROSA LIMITED** (director of) — https://whiteintel.dev/entity/b74d4252-3eeb-5268-ad72-c37d7c6ac2cb
- **ROSA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b74d4252-3eeb-5268-ad72-c37d7c6ac2cb
- **PB GLOBAL LIMITED** (director of) — https://whiteintel.dev/entity/1fa7ac3a-2c46-5b04-ade8-58d4e93090b8
- **PB GLOBAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/1fa7ac3a-2c46-5b04-ade8-58d4e93090b8
- **PB GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fa7ac3a-2c46-5b04-ade8-58d4e93090b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028928

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN NAUDI**. Human view: https://whiteintel.dev/entity/e4d16484-e105-52b5-8b36-35de0fa9857d · Structured JSON: https://whiteintel.dev/api/public/dossier/e4d16484-e105-52b5-8b36-35de0fa9857d._

_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"._