---
title: "NELEX FINANCE SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb2adff4-9fe6-58db-8bfd-47ca3bd47740
json: https://whiteintel.dev/api/public/dossier/eb2adff4-9fe6-58db-8bfd-47ca3bd47740
identifier: icij:icijol-22021194
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NELEX FINANCE SA

**Type:** Organization  
**Identifier:** `icij:icijol-22021194`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb2adff4-9fe6-58db-8bfd-47ca3bd47740  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb2adff4-9fe6-58db-8bfd-47ca3bd47740  

## Ownership & control

### Holdings / subsidiaries

- **THROMBUS HOLDINGS LIMITED** (director) — https://whiteintel.dev/entity/cf63ef58-2dbf-51d5-8adb-18cb5c0b278d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22021194

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NELEX FINANCE SA**. Human view: https://whiteintel.dev/entity/eb2adff4-9fe6-58db-8bfd-47ca3bd47740 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb2adff4-9fe6-58db-8bfd-47ca3bd47740._

_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"._