---
title: "NEXT WALLET LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2aeb1889-49f7-585a-a54c-5fc3ebdca453
json: https://whiteintel.dev/api/public/dossier/2aeb1889-49f7-585a-a54c-5fc3ebdca453
identifier: icij:icijol-55067715
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEXT WALLET LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067715`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2aeb1889-49f7-585a-a54c-5fc3ebdca453  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2aeb1889-49f7-585a-a54c-5fc3ebdca453  

## Ownership & control

### Owners / controllers

- **KYMERA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/16d4c173-d70c-54a2-9076-0cbc3e4bd3df
- **NEXT W HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/4f4a3cea-a2cf-560e-a3bb-7467e5d69b48

### 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)

**4** 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/55067715

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEXT WALLET LTD**. Human view: https://whiteintel.dev/entity/2aeb1889-49f7-585a-a54c-5fc3ebdca453 · Structured JSON: https://whiteintel.dev/api/public/dossier/2aeb1889-49f7-585a-a54c-5fc3ebdca453._

_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"._