---
title: "NAUTILUS INDEMNITY (EUROPE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8bcf2ce-0e7f-577e-9c13-160409c7dad4
json: https://whiteintel.dev/api/public/dossier/d8bcf2ce-0e7f-577e-9c13-160409c7dad4
identifier: icij:icijol-55029189
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAUTILUS INDEMNITY (EUROPE) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029189`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d8bcf2ce-0e7f-577e-9c13-160409c7dad4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8bcf2ce-0e7f-577e-9c13-160409c7dad4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NAUTILUS INDEMNITY (EUROPE) LIMITED** — GLEIF · `lei:213800M9YBOCFMZGEH27` — https://whiteintel.dev/entity/6bd42b00-bb66-59ce-a77e-b7dcd40efda3

## Ownership & control

### Owners / controllers

- **NAUTILUS INDEMNITY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ea65d61-9298-5fe4-82ee-d2b4947f0588
- **NAUTILUS INDEMNITY LIMITED** (shareholder of) — https://whiteintel.dev/entity/adbfaa49-519b-513b-8194-d6d3029d035f

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

A **11-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)

**5** 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/55029189

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAUTILUS INDEMNITY (EUROPE) LIMITED**. Human view: https://whiteintel.dev/entity/d8bcf2ce-0e7f-577e-9c13-160409c7dad4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8bcf2ce-0e7f-577e-9c13-160409c7dad4._

_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"._