---
title: "NYM Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ca41555-ec1b-53f7-abd7-667af0aa31ed
json: https://whiteintel.dev/api/public/dossier/2ca41555-ec1b-53f7-abd7-667af0aa31ed
identifier: icij:icijol-10095202
jurisdiction: LI
risk: High
source: WhiteIntel corporate-ownership graph
---

# NYM Investments Limited

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-10095202`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ca41555-ec1b-53f7-abd7-667af0aa31ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ca41555-ec1b-53f7-abd7-667af0aa31ed  

## Ownership & control

### Owners / controllers

- **INTEGRY MANAGEMENT SERVICES AG** (shareholder of) — https://whiteintel.dev/entity/6f1f820e-ad27-58a3-8281-f6a0d6dbfb21
- **INTEGRY TRUSTEES SERVICES AG** (shareholder of) — https://whiteintel.dev/entity/59b76e61-e793-5574-990f-d38d05581361
- **JERROLD DEVELOPMENT INC.** (shareholder of) — https://whiteintel.dev/entity/e0359dcd-5bc0-587f-9ad5-953c452b7698
- **MINERVA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/967b96e9-87c4-5eac-88f8-56dcb0d56085
- **MINERVA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/02805468-36ca-58f4-b714-4a3d21370ba1
- **MONTAGUE GOLDSMITH INVESTCO ANSTALT** (shareholder of) — https://whiteintel.dev/entity/ec5f9c14-46d8-5ef8-8efc-9f7122a1335d

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/10095202

## 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 **NYM Investments Limited** — https://whiteintel.dev/entity/2ca41555-ec1b-53f7-abd7-667af0aa31ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NYM Investments Limited**. Human view: https://whiteintel.dev/entity/2ca41555-ec1b-53f7-abd7-667af0aa31ed · Structured JSON: https://whiteintel.dev/api/public/dossier/2ca41555-ec1b-53f7-abd7-667af0aa31ed._

_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"._