---
title: "NARI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb29f0e0-9bbd-5820-8136-3f5d075a8ef3
json: https://whiteintel.dev/api/public/dossier/fb29f0e0-9bbd-5820-8136-3f5d075a8ef3
identifier: icij:icijol-56081425
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NARI HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081425`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb29f0e0-9bbd-5820-8136-3f5d075a8ef3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb29f0e0-9bbd-5820-8136-3f5d075a8ef3  

## Ownership & control

### Holdings / subsidiaries

- **NARI LIMITED** (shareholder of) — https://whiteintel.dev/entity/fee24c82-c6af-5c28-8cb5-cf06e9c8612e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081425

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NARI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fb29f0e0-9bbd-5820-8136-3f5d075a8ef3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb29f0e0-9bbd-5820-8136-3f5d075a8ef3._

_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"._