---
title: "NISFIT INVESTMENTS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f144104-73d0-557a-9bb3-b623dcedfcb6
json: https://whiteintel.dev/api/public/dossier/5f144104-73d0-557a-9bb3-b623dcedfcb6
identifier: icij:icijol-10059665
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NISFIT INVESTMENTS S.A.

**Type:** Company  
**Jurisdiction:** LU  
**Identifier:** `icij:icijol-10059665`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5f144104-73d0-557a-9bb3-b623dcedfcb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f144104-73d0-557a-9bb3-b623dcedfcb6  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d042fae6-6f15-5f66-8607-c5f363c7d601
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/dea2a25a-c819-5c52-ad70-eb555ca2edd0
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/cbd388b2-02cf-57d9-b0ee-e858b2a51663
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7f21a368-6fd3-5af6-a18c-9e1af00ddbc8

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

1. **THE BEARER** — shareholder of → *NISFIT INVESTMENTS S.A.*
1. **THE BEARER** — shareholder of → *NISFIT INVESTMENTS S.A.*
1. **THE BEARER** — shareholder of → *NISFIT INVESTMENTS S.A.*
1. **THE BEARER** — shareholder of → *NISFIT INVESTMENTS S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10059665

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NISFIT INVESTMENTS S.A.**. Human view: https://whiteintel.dev/entity/5f144104-73d0-557a-9bb3-b623dcedfcb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f144104-73d0-557a-9bb3-b623dcedfcb6._

_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"._