---
title: "PANALIGHT NEXOS MEDITERRANEAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fcbdfd2-120c-5a33-80a5-c6972a3b4aa9
json: https://whiteintel.dev/api/public/dossier/2fcbdfd2-120c-5a33-80a5-c6972a3b4aa9
identifier: icij:icijol-55051456
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PANALIGHT NEXOS MEDITERRANEAN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051456`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fcbdfd2-120c-5a33-80a5-c6972a3b4aa9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fcbdfd2-120c-5a33-80a5-c6972a3b4aa9  

## Ownership & control

### Owners / controllers

- **PANALIGHT SPA** (shareholder of) — https://whiteintel.dev/entity/336acc75-d885-50b4-b863-b2845fd672c2
- **NEXOS & CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e1a714a-cd42-520a-a7e2-0b3e3a4f4b52

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

A **7-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/55051456

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANALIGHT NEXOS MEDITERRANEAN LIMITED**. Human view: https://whiteintel.dev/entity/2fcbdfd2-120c-5a33-80a5-c6972a3b4aa9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fcbdfd2-120c-5a33-80a5-c6972a3b4aa9._

_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"._