---
title: "NEXUS SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44e22f85-9409-5990-b69c-59bf7fd811c0
json: https://whiteintel.dev/api/public/dossier/44e22f85-9409-5990-b69c-59bf7fd811c0
identifier: icij:icijol-55046846
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEXUS SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046846`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44e22f85-9409-5990-b69c-59bf7fd811c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44e22f85-9409-5990-b69c-59bf7fd811c0  

## Ownership & control

### Owners / controllers

- **EDIP ONDER** (shareholder of) — https://whiteintel.dev/entity/b879e336-4107-55ae-b66d-f9c38de1466c
- **ADNAN TUNCER** (shareholder of) — https://whiteintel.dev/entity/56ab8392-46bb-5aea-85a8-ec7b113c3241
- **YUSUF ONCU** (shareholder of) — https://whiteintel.dev/entity/a67b76c6-b572-5250-b8f4-3c40cad52cd9
- **BULENT DANDIN** (shareholder of) — https://whiteintel.dev/entity/f6f2d2b7-54ae-5950-8aaf-6498c59a9ec1

### 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)

**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/55046846

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEXUS SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/44e22f85-9409-5990-b69c-59bf7fd811c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/44e22f85-9409-5990-b69c-59bf7fd811c0._

_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"._