---
title: "NEXUS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdbca331-9bc4-52aa-9659-61a7253049bc
json: https://whiteintel.dev/api/public/dossier/bdbca331-9bc4-52aa-9659-61a7253049bc
identifier: icij:icijol-10039253
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEXUS LTD.

**Type:** Company  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-10039253`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdbca331-9bc4-52aa-9659-61a7253049bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdbca331-9bc4-52aa-9659-61a7253049bc  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/41eb57a9-6b28-5b37-a324-b26ca0d34d66

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

A **1-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/10039253

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEXUS LTD.**. Human view: https://whiteintel.dev/entity/bdbca331-9bc4-52aa-9659-61a7253049bc · Structured JSON: https://whiteintel.dev/api/public/dossier/bdbca331-9bc4-52aa-9659-61a7253049bc._

_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"._