---
title: "NC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eedff4c9-3b34-5724-b896-b0b1865dbd45
json: https://whiteintel.dev/api/public/dossier/eedff4c9-3b34-5724-b896-b0b1865dbd45
identifier: icij:icijol-55032389
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032389`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eedff4c9-3b34-5724-b896-b0b1865dbd45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eedff4c9-3b34-5724-b896-b0b1865dbd45  

## Ownership & control

### Owners / controllers

- **CHRIS STANLEY** (shareholder of) — https://whiteintel.dev/entity/4865d588-f7fb-52ec-a6ec-0a06435e1e7c
- **NATASHA CHAPELLE PALEOLOGO** (shareholder of) — https://whiteintel.dev/entity/456c6ebe-f74b-53ec-813a-50865522f33b

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

A **7-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/55032389

## 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 **NC LIMITED** — https://whiteintel.dev/entity/eedff4c9-3b34-5724-b896-b0b1865dbd45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NC LIMITED**. Human view: https://whiteintel.dev/entity/eedff4c9-3b34-5724-b896-b0b1865dbd45 · Structured JSON: https://whiteintel.dev/api/public/dossier/eedff4c9-3b34-5724-b896-b0b1865dbd45._

_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"._