---
title: "NESBIT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdb94a04-a0a7-58b2-b44c-bc07592035ea
json: https://whiteintel.dev/api/public/dossier/cdb94a04-a0a7-58b2-b44c-bc07592035ea
identifier: icij:icijol-56013805
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NESBIT LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56013805`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdb94a04-a0a7-58b2-b44c-bc07592035ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdb94a04-a0a7-58b2-b44c-bc07592035ea  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NESBIT LIMITED** — gibraltar_ubo · `eicn:109195` — https://whiteintel.dev/entity/ac44beaa-d9e2-5dc4-9217-f5f3460d6d56

## Ownership & control

### Holdings / subsidiaries

- **BLUE BAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b93c57f-6525-5697-bf43-187f987271a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013805

## 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 **NESBIT LIMITED** — https://whiteintel.dev/entity/cdb94a04-a0a7-58b2-b44c-bc07592035ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NESBIT LIMITED**. Human view: https://whiteintel.dev/entity/cdb94a04-a0a7-58b2-b44c-bc07592035ea · Structured JSON: https://whiteintel.dev/api/public/dossier/cdb94a04-a0a7-58b2-b44c-bc07592035ea._

_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"._