---
title: "Nexus Financial Services W.L.L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0cea76b-dc1c-5086-9140-0343b3e33ee0
json: https://whiteintel.dev/api/public/dossier/a0cea76b-dc1c-5086-9140-0343b3e33ee0
identifier: icij:icijol-82010544
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nexus Financial Services W.L.L.

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-82010544`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a0cea76b-dc1c-5086-9140-0343b3e33ee0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0cea76b-dc1c-5086-9140-0343b3e33ee0  

## Ownership & control

### Owners / controllers

- **Nexus Investment Holdings (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/b391e7fd-98fe-590b-8e8f-bce6aff4ca81
- **Nojoumi - Mahmoud** (shareholder of) — https://whiteintel.dev/entity/a6593deb-a950-5554-a6fc-33b159e01f50
- **Nojoumi - Mahmoud** (ultimate beneficial owner of) — https://whiteintel.dev/entity/a6593deb-a950-5554-a6fc-33b159e01f50

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

A **3-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)

**2** 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/82010544

## 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 **Nexus Financial Services W.L.L.** — https://whiteintel.dev/entity/a0cea76b-dc1c-5086-9140-0343b3e33ee0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nexus Financial Services W.L.L.**. Human view: https://whiteintel.dev/entity/a0cea76b-dc1c-5086-9140-0343b3e33ee0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0cea76b-dc1c-5086-9140-0343b3e33ee0._

_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"._