---
title: "NAILDER INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd672a1b-e446-5712-bc96-b4dd637bf170
json: https://whiteintel.dev/api/public/dossier/fd672a1b-e446-5712-bc96-b4dd637bf170
identifier: icij:icijol-10108849
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NAILDER INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10108849`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd672a1b-e446-5712-bc96-b4dd637bf170  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd672a1b-e446-5712-bc96-b4dd637bf170  

## Ownership & control

### Owners / controllers

- **SERVICES MULTIPLES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c3e220f-370c-55fd-a0d8-a5596705196d

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

1. **SERVICES MULTIPLES LIMITED** — shareholder of → *NAILDER INVESTMENTS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10108849

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAILDER INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/fd672a1b-e446-5712-bc96-b4dd637bf170 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd672a1b-e446-5712-bc96-b4dd637bf170._

_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"._