---
title: "NIAGARA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaaf12b2-08f9-53d2-b9be-9639b8ada3cb
json: https://whiteintel.dev/api/public/dossier/eaaf12b2-08f9-53d2-b9be-9639b8ada3cb
identifier: icij:icijol-55024130
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NIAGARA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024130`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eaaf12b2-08f9-53d2-b9be-9639b8ada3cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaaf12b2-08f9-53d2-b9be-9639b8ada3cb  

## Ownership & control

### Owners / controllers

- **CAROLINE TONNA** (shareholder of) — https://whiteintel.dev/entity/0e56c348-6ff0-56be-8ada-01f7ac716027
- **COUNT INVESTMENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ea66fb9-9dca-5bdb-9a45-24f1cd7dd96e

### 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)

**3** 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/55024130

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIAGARA LIMITED**. Human view: https://whiteintel.dev/entity/eaaf12b2-08f9-53d2-b9be-9639b8ada3cb · Structured JSON: https://whiteintel.dev/api/public/dossier/eaaf12b2-08f9-53d2-b9be-9639b8ada3cb._

_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"._