---
title: "Nausica Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cedee4df-9837-5998-9302-06a38eb687bb
json: https://whiteintel.dev/api/public/dossier/cedee4df-9837-5998-9302-06a38eb687bb
identifier: icij:icijol-201005
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nausica Investments Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-201005`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cedee4df-9837-5998-9302-06a38eb687bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cedee4df-9837-5998-9302-06a38eb687bb  

## Ownership & control

### Owners / controllers

- **Eurotrade Nominees Ltd.** (director of) — https://whiteintel.dev/entity/a4f1c619-0dd0-55a1-b0b1-1b1aa908c4b0

### 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/201005

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nausica Investments Ltd.**. Human view: https://whiteintel.dev/entity/cedee4df-9837-5998-9302-06a38eb687bb · Structured JSON: https://whiteintel.dev/api/public/dossier/cedee4df-9837-5998-9302-06a38eb687bb._

_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"._