---
title: "NENDO ASSETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02ff8131-d0d9-598a-b038-7089cc608d1d
json: https://whiteintel.dev/api/public/dossier/02ff8131-d0d9-598a-b038-7089cc608d1d
identifier: icij:icijol-12033863
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NENDO ASSETS LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12033863`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02ff8131-d0d9-598a-b038-7089cc608d1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02ff8131-d0d9-598a-b038-7089cc608d1d  

## Ownership & control

### Holdings / subsidiaries

- **PLATINI STEEL TRADE LTD.** (shareholder of) — https://whiteintel.dev/entity/5656dafc-de58-5e2a-b4a3-02f5ca724ba1
- **ELF GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/a0f7f874-0350-594e-ae77-ce01f73a0f9b
- **LEVEL BAY MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/4d5d4df7-f3f5-57c7-8472-6fb8164057ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12033863

## 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 **NENDO ASSETS LIMITED** — https://whiteintel.dev/entity/02ff8131-d0d9-598a-b038-7089cc608d1d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NENDO ASSETS LIMITED**. Human view: https://whiteintel.dev/entity/02ff8131-d0d9-598a-b038-7089cc608d1d · Structured JSON: https://whiteintel.dev/api/public/dossier/02ff8131-d0d9-598a-b038-7089cc608d1d._

_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"._