---
title: "NEVADA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f29aecb-e20c-58f5-be39-4ddc81135c0e
json: https://whiteintel.dev/api/public/dossier/4f29aecb-e20c-58f5-be39-4ddc81135c0e
identifier: icij:icijol-56080417
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEVADA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080417`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f29aecb-e20c-58f5-be39-4ddc81135c0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f29aecb-e20c-58f5-be39-4ddc81135c0e  

## Ownership & control

### Holdings / subsidiaries

- **FORTUNA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e168bb0-b458-5f38-8d3f-55e3a3335eb8
- **SMS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/65daf54c-baa5-5df1-b1e4-656db36433df
- **S. MIFSUD & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/094b0345-0580-51e4-bf62-5d14e7a030d3
- **S.M.S. INSURANCE AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb6e6be9-d50a-5dde-a68a-0b832b2dfd77
- **BUNKERING BROKERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a030ed4-b7ff-56c2-b5b1-b36ee0c944a4
- **GLOBAL INSURANCE BROKERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e331c37-9498-5844-90f0-0aca576ab8af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080417

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEVADA LIMITED**. Human view: https://whiteintel.dev/entity/4f29aecb-e20c-58f5-be39-4ddc81135c0e · Structured JSON: https://whiteintel.dev/api/public/dossier/4f29aecb-e20c-58f5-be39-4ddc81135c0e._

_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"._