---
title: "NEMEA PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e262aa2-8d2a-5f6d-bf5b-8a95edce02d7
json: https://whiteintel.dev/api/public/dossier/0e262aa2-8d2a-5f6d-bf5b-8a95edce02d7
identifier: icij:icijol-55038920
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEMEA PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038920`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0e262aa2-8d2a-5f6d-bf5b-8a95edce02d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e262aa2-8d2a-5f6d-bf5b-8a95edce02d7  

## Ownership & control

### Owners / controllers

- **SHILMORE LTD** (shareholder of) — https://whiteintel.dev/entity/fd010402-0447-5151-9d36-31a3eec952d0
- **NINOVAN LTD** (shareholder of) — https://whiteintel.dev/entity/cda349b4-c327-546a-919d-f37153303840
- **Nevestor SA** (shareholder of) — https://whiteintel.dev/entity/134995e2-dd83-56b0-8186-c954c65867d6

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

A **8-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/55038920

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEMEA PLC**. Human view: https://whiteintel.dev/entity/0e262aa2-8d2a-5f6d-bf5b-8a95edce02d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e262aa2-8d2a-5f6d-bf5b-8a95edce02d7._

_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"._