---
title: "NEREUS CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f2a8a40-6a4b-5e9e-b417-9f99fb8a47fa
json: https://whiteintel.dev/api/public/dossier/6f2a8a40-6a4b-5e9e-b417-9f99fb8a47fa
identifier: icij:icijol-55030688
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEREUS CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030688`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f2a8a40-6a4b-5e9e-b417-9f99fb8a47fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f2a8a40-6a4b-5e9e-b417-9f99fb8a47fa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NEREUS CAPITAL LIMITED** — GLEIF · `lei:549300PUXB3IWTW02850` — https://whiteintel.dev/entity/46f54905-2e90-5ac4-b8c4-88f9919bd7d4

## Ownership & control

### Owners / controllers

- **BERNT OSKAR ARVIDSSON** (director of) — https://whiteintel.dev/entity/b7d41d61-169a-5d60-81ad-62d0f6020390
- **BERNT OSKAR ARVIDSSON** (legal representative of) — https://whiteintel.dev/entity/b7d41d61-169a-5d60-81ad-62d0f6020390
- **JOHN A PSAILA** (secretary of) — https://whiteintel.dev/entity/73604157-1a02-59df-a817-1d029f3aa7fd
- **BDO CONSULT LIMITED** (director of) — https://whiteintel.dev/entity/79169fc8-f8b4-5bdd-a2ca-7484bd3c9283
- **BDO CONSULT LIMITED** (legal representative of) — https://whiteintel.dev/entity/79169fc8-f8b4-5bdd-a2ca-7484bd3c9283
- **BDO CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/79169fc8-f8b4-5bdd-a2ca-7484bd3c9283
- **NEREUS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/82815ac2-74f5-5b58-b603-8bf6e0beaf8d

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55030688

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEREUS CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/6f2a8a40-6a4b-5e9e-b417-9f99fb8a47fa · Structured JSON: https://whiteintel.dev/api/public/dossier/6f2a8a40-6a4b-5e9e-b417-9f99fb8a47fa._

_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"._