---
title: "NURUCO INTERNATIONAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cced4d2a-522d-5435-8ce9-11ecd3fd248b
json: https://whiteintel.dev/api/public/dossier/cced4d2a-522d-5435-8ce9-11ecd3fd248b
identifier: icij:icijol-55050023
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NURUCO INTERNATIONAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050023`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cced4d2a-522d-5435-8ce9-11ecd3fd248b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cced4d2a-522d-5435-8ce9-11ecd3fd248b  

## Ownership & control

### Owners / controllers

- **NURUCO INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/1e4f8c4d-2731-55c0-8587-67c526168c5d
- **FBS TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/07036dd9-67ef-5f3a-ac0a-1d70561efef9

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

A **5-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/55050023

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NURUCO INTERNATIONAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/cced4d2a-522d-5435-8ce9-11ecd3fd248b · Structured JSON: https://whiteintel.dev/api/public/dossier/cced4d2a-522d-5435-8ce9-11ecd3fd248b._

_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"._