---
title: "NUCERITY EUROPE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/156f1c6a-317c-5bbe-a423-e4733ec7526a
json: https://whiteintel.dev/api/public/dossier/156f1c6a-317c-5bbe-a423-e4733ec7526a
identifier: icij:icijol-55055373
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NUCERITY EUROPE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055373`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/156f1c6a-317c-5bbe-a423-e4733ec7526a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/156f1c6a-317c-5bbe-a423-e4733ec7526a  

## Ownership & control

### Owners / controllers

- **DAVID ANDREW BAIN** (shareholder of) — https://whiteintel.dev/entity/5ff66c9a-b0d0-5dfc-80b2-0c1e48b5565d
- **NuCerity International Inc** (shareholder of) — https://whiteintel.dev/entity/67f2c2a1-e936-515a-8432-f9733db890c4

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

A **5-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/55055373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NUCERITY EUROPE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/156f1c6a-317c-5bbe-a423-e4733ec7526a · Structured JSON: https://whiteintel.dev/api/public/dossier/156f1c6a-317c-5bbe-a423-e4733ec7526a._

_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"._