---
title: "Nerval Asset Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d568fc7-e2a2-51d6-80cf-9221d100ac1f
json: https://whiteintel.dev/api/public/dossier/3d568fc7-e2a2-51d6-80cf-9221d100ac1f
identifier: icij:icijol-82013227
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Nerval Asset Management Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82013227`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d568fc7-e2a2-51d6-80cf-9221d100ac1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d568fc7-e2a2-51d6-80cf-9221d100ac1f  

## Ownership & control

### Owners / controllers

- **Artemis Trustees Limited as Trustee of The Cybele Settlement** (shareholder of) — https://whiteintel.dev/entity/1364abf6-4ee9-53d4-832e-4f9ae962bd8d
- **Artemis Trustees Limited as Trustee of The Cybele Settlement** (ultimate beneficial owner of) — https://whiteintel.dev/entity/1364abf6-4ee9-53d4-832e-4f9ae962bd8d
- **Mapcal Limited** (shareholder of) — https://whiteintel.dev/entity/69e348e1-44c5-5c9c-b568-be6758f89d81
- **Royal Bank of Canada as Trustee of the Cybele Settlement** (shareholder of) — https://whiteintel.dev/entity/8431637a-360f-57b9-8a57-1760a30247db
- **Scholl - Phillipe Jean- Claude Jacques** (ultimate beneficial owner of) — https://whiteintel.dev/entity/cd954f33-c35b-5ed4-93cb-c581a266b892

### 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)

**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/82013227

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nerval Asset Management Limited**. Human view: https://whiteintel.dev/entity/3d568fc7-e2a2-51d6-80cf-9221d100ac1f · Structured JSON: https://whiteintel.dev/api/public/dossier/3d568fc7-e2a2-51d6-80cf-9221d100ac1f._

_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"._