---
title: "NEXOS MANUFACTURING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b40ffa37-c9d2-59b4-af45-13b5b29fa059
json: https://whiteintel.dev/api/public/dossier/b40ffa37-c9d2-59b4-af45-13b5b29fa059
identifier: icij:icijol-55034005
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEXOS MANUFACTURING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034005`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b40ffa37-c9d2-59b4-af45-13b5b29fa059  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b40ffa37-c9d2-59b4-af45-13b5b29fa059  

## Ownership & control

### Owners / controllers

- **STEFANIE BONDIN CILIA** (shareholder of) — https://whiteintel.dev/entity/6ff79d25-aa71-5917-88f9-32b59c3f1182
- **JEANICE BONDIN** (shareholder of) — https://whiteintel.dev/entity/807599f9-9df8-566f-9d35-f1f792d6231c
- **JESMOND BONDIN** (shareholder of) — https://whiteintel.dev/entity/8c077054-2366-5173-8ed5-a0da92360250
- **ANNALISE BONDIN** (shareholder of) — https://whiteintel.dev/entity/56a49398-88ed-5300-a731-da055fe06733

### 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.

## Exposure (derived from the ownership graph)

**4** 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/55034005

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEXOS MANUFACTURING LIMITED**. Human view: https://whiteintel.dev/entity/b40ffa37-c9d2-59b4-af45-13b5b29fa059 · Structured JSON: https://whiteintel.dev/api/public/dossier/b40ffa37-c9d2-59b4-af45-13b5b29fa059._

_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"._