---
title: "NEXUS I S.R.L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2056cfc9-e8f0-5339-8d7b-84a8862ef100
json: https://whiteintel.dev/api/public/dossier/2056cfc9-e8f0-5339-8d7b-84a8862ef100
identifier: icij:icijol-56008279
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEXUS I S.R.L.

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56008279`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2056cfc9-e8f0-5339-8d7b-84a8862ef100  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2056cfc9-e8f0-5339-8d7b-84a8862ef100  

## Ownership & control

### Holdings / subsidiaries

- **ALMENDRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/351f1bc4-772f-5225-bd6e-36d96201e79c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008279

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEXUS I S.R.L.**. Human view: https://whiteintel.dev/entity/2056cfc9-e8f0-5339-8d7b-84a8862ef100 · Structured JSON: https://whiteintel.dev/api/public/dossier/2056cfc9-e8f0-5339-8d7b-84a8862ef100._

_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"._