---
title: "NEXUS GROUP INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d53f002a-bac5-5007-b14c-dee6bd8d7625
json: https://whiteintel.dev/api/public/dossier/d53f002a-bac5-5007-b14c-dee6bd8d7625
identifier: icij:icijol-56054805
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEXUS GROUP INTERNATIONAL LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56054805`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d53f002a-bac5-5007-b14c-dee6bd8d7625  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d53f002a-bac5-5007-b14c-dee6bd8d7625  

## Ownership & control

### Holdings / subsidiaries

- **BINARY CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a3b1127-0282-59aa-966a-ca12e85fd5d9
- **I-TOP PROJECT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e192a57b-329b-5914-8a5d-3a1f62a03fee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054805

## 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 **NEXUS GROUP INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/d53f002a-bac5-5007-b14c-dee6bd8d7625 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEXUS GROUP INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/d53f002a-bac5-5007-b14c-dee6bd8d7625 · Structured JSON: https://whiteintel.dev/api/public/dossier/d53f002a-bac5-5007-b14c-dee6bd8d7625._

_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"._