---
title: "NEXTMARKETS TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/992011ec-380e-5d3f-8f92-d389effb767d
json: https://whiteintel.dev/api/public/dossier/992011ec-380e-5d3f-8f92-d389effb767d
identifier: icij:icijol-55075263
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEXTMARKETS TRADING LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075263`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/992011ec-380e-5d3f-8f92-d389effb767d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/992011ec-380e-5d3f-8f92-d389effb767d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NEXTMARKETS TRADING LTD.** — GLEIF · `lei:391200GLBIGMYYNJDC71` — https://whiteintel.dev/entity/2e0ef6ad-196f-56e5-bed9-6e39c37ad272

## Ownership & control

### Owners / controllers

- **nextmarkets Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/59643e5a-98a2-5623-8fe0-7b142eabcdd4
- **MANUEL HEYDEN** (shareholder of) — https://whiteintel.dev/entity/2b88a12b-f844-5b2a-9e94-1334b0aa4d4b

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

A **11-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)

**3** owners upstream in this entity's ownership/control chain are 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/55075263

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEXTMARKETS TRADING LTD.**. Human view: https://whiteintel.dev/entity/992011ec-380e-5d3f-8f92-d389effb767d · Structured JSON: https://whiteintel.dev/api/public/dossier/992011ec-380e-5d3f-8f92-d389effb767d._

_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"._