---
title: "NESTOR NESTOROS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cccbac72-b4b3-53fb-9a55-e33df9aa1441
json: https://whiteintel.dev/api/public/dossier/cccbac72-b4b3-53fb-9a55-e33df9aa1441
identifier: icij:icijol-56024008
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NESTOR NESTOROS

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56024008`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cccbac72-b4b3-53fb-9a55-e33df9aa1441  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cccbac72-b4b3-53fb-9a55-e33df9aa1441  

## Ownership & control

### Holdings / subsidiaries

- **KERMESSE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/a6728e94-f4e1-55e9-8606-b2fe8e351815
- **KERMESSE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6728e94-f4e1-55e9-8606-b2fe8e351815
- **ASOTED SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/4c3e9015-2d2d-5987-b5e4-98744ce1052e
- **QAMAR INTERNATIONAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/22f69832-cff2-58f8-a60e-15a3a72a4930
- **TURBO DIESEL INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/4cdb5b12-7f17-5c3b-99ac-af49db59ca02

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024008

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NESTOR NESTOROS**. Human view: https://whiteintel.dev/entity/cccbac72-b4b3-53fb-9a55-e33df9aa1441 · Structured JSON: https://whiteintel.dev/api/public/dossier/cccbac72-b4b3-53fb-9a55-e33df9aa1441._

_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"._