---
title: "NEPLIS HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4d2eea4-c838-5114-a248-3c75f06cae01
json: https://whiteintel.dev/api/public/dossier/e4d2eea4-c838-5114-a248-3c75f06cae01
identifier: icij:icijol-56086756
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEPLIS HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086756`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e4d2eea4-c838-5114-a248-3c75f06cae01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4d2eea4-c838-5114-a248-3c75f06cae01  

## Ownership & control

### Holdings / subsidiaries

- **PROPERTY & DESIGN LTD** (shareholder of) — https://whiteintel.dev/entity/7375d43c-57ad-55b0-93a7-e9bb917b7744

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086756

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEPLIS HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/e4d2eea4-c838-5114-a248-3c75f06cae01 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4d2eea4-c838-5114-a248-3c75f06cae01._

_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"._