---
title: "JORDI SEGARRA TOMAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d09430de-d16b-57ae-aa03-a67c061a2b13
json: https://whiteintel.dev/api/public/dossier/d09430de-d16b-57ae-aa03-a67c061a2b13
identifier: icij:icijol-56006597
jurisdiction: AD
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JORDI SEGARRA TOMAS

**Type:** Organization  
**Jurisdiction:** AD  
**Identifier:** `icij:icijol-56006597`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d09430de-d16b-57ae-aa03-a67c061a2b13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d09430de-d16b-57ae-aa03-a67c061a2b13  

## Ownership & control

### Holdings / subsidiaries

- **NAUTICAND MARINE LIMITED** (director of) — https://whiteintel.dev/entity/7b851469-fd56-5ddc-b912-5b737fe0d1f4
- **NAUTICAND MARINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/7b851469-fd56-5ddc-b912-5b737fe0d1f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006597

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JORDI SEGARRA TOMAS**. Human view: https://whiteintel.dev/entity/d09430de-d16b-57ae-aa03-a67c061a2b13 · Structured JSON: https://whiteintel.dev/api/public/dossier/d09430de-d16b-57ae-aa03-a67c061a2b13._

_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"._