---
title: "NEXA Capital Europe Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39cc7d3f-c5c4-531d-a609-99cf84b123d0
json: https://whiteintel.dev/api/public/dossier/39cc7d3f-c5c4-531d-a609-99cf84b123d0
identifier: icij:icijol-55059116
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEXA Capital Europe Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059116`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39cc7d3f-c5c4-531d-a609-99cf84b123d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39cc7d3f-c5c4-531d-a609-99cf84b123d0  

## Ownership & control

### Owners / controllers

- **NEXA CAPITAL PARTNERS LLC** (shareholder of) — https://whiteintel.dev/entity/0877e70a-fef6-5ce1-afae-2933e418aaca
- **MARKETING ADVISORY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/43c1b727-e92d-575d-b233-a6df6958ecf8

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

A **8-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/55059116

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEXA Capital Europe Ltd**. Human view: https://whiteintel.dev/entity/39cc7d3f-c5c4-531d-a609-99cf84b123d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/39cc7d3f-c5c4-531d-a609-99cf84b123d0._

_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"._