---
title: "NELMORE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d2eaaab-c7d8-5d9f-afbb-0c484b91217c
json: https://whiteintel.dev/api/public/dossier/5d2eaaab-c7d8-5d9f-afbb-0c484b91217c
identifier: icij:icijol-240027995
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NELMORE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240027995`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d2eaaab-c7d8-5d9f-afbb-0c484b91217c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d2eaaab-c7d8-5d9f-afbb-0c484b91217c  

## Ownership & control

### Owners / controllers

- **VICTOR PRECIADO NAVON** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/85d43386-dc5b-584f-a88b-e3e2a39558d5
- **FELISA SARA SZWARC** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/338c92c6-b646-52c5-91c6-592b2a110d83
- **ALBERTO DARIO NAVON** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/7134325e-1dc6-5f6f-9e6f-e6b58f28435e
- **SOLANGE ILIANA NAVON** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/7e434f55-0629-528e-a2a9-b1da14135532

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240027995

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NELMORE INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/5d2eaaab-c7d8-5d9f-afbb-0c484b91217c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NELMORE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/5d2eaaab-c7d8-5d9f-afbb-0c484b91217c · Structured JSON: https://whiteintel.dev/api/public/dossier/5d2eaaab-c7d8-5d9f-afbb-0c484b91217c._

_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"._