---
title: "NABHILL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc63bb76-3663-57ee-8485-3360f66e12d6
json: https://whiteintel.dev/api/public/dossier/fc63bb76-3663-57ee-8485-3360f66e12d6
identifier: icij:icijol-55037340
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NABHILL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037340`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc63bb76-3663-57ee-8485-3360f66e12d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc63bb76-3663-57ee-8485-3360f66e12d6  

## Ownership & control

### Owners / controllers

- **FUNDACION BIG BROTHER** (shareholder of) — https://whiteintel.dev/entity/5b814b66-5a63-589e-96ad-4872bdede402
- **JUAN MIGUEL MORAS** (shareholder of) — https://whiteintel.dev/entity/8cf22754-c8c6-5356-8ce3-d3629cafd967
- **JOSE LUIS MORAS** (shareholder of) — https://whiteintel.dev/entity/7d0e3207-91fd-562b-b07a-a9cc2d168bdb

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

A **6-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/55037340

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NABHILL LIMITED**. Human view: https://whiteintel.dev/entity/fc63bb76-3663-57ee-8485-3360f66e12d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc63bb76-3663-57ee-8485-3360f66e12d6._

_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"._