---
title: "NFD Agro Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01f49c2d-47f9-5933-9c2a-2785dd1dc0b5
json: https://whiteintel.dev/api/public/dossier/01f49c2d-47f9-5933-9c2a-2785dd1dc0b5
identifier: icij:icijol-82008379
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# NFD Agro Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008379`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01f49c2d-47f9-5933-9c2a-2785dd1dc0b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01f49c2d-47f9-5933-9c2a-2785dd1dc0b5  

## Ownership & control

### Owners / controllers

- **Agro Frontier Investments LLC** (shareholder of) — https://whiteintel.dev/entity/5286286a-7f07-5510-89bc-29f29dcbc414
- **Berkley International, LLC** (shareholder of) — https://whiteintel.dev/entity/c0943fc5-abc5-54c3-8fdf-9ab42e3489fe
- **International Finance Corporation** (shareholder of) — https://whiteintel.dev/entity/d83518b4-41eb-5145-805d-e590b6c35c0c
- **Elewaut - Tomas Alberto** (shareholder of) — https://whiteintel.dev/entity/c65c9853-2a7f-5c92-a1d4-2066ea867bae
- **J.P. Morgan Securities Ltd.** (shareholder of) — https://whiteintel.dev/entity/b1897b17-5ec2-5709-b6eb-71238d8b762c
- **JPMorgan Chase Funding Inc** (shareholder of) — https://whiteintel.dev/entity/669cf782-3051-5e7c-a91f-02511b82848f
- **MAF Initial Investors LLC** (shareholder of) — https://whiteintel.dev/entity/8cbcef84-08b8-560d-a499-480e984e9a79
- **Preusche - Alejandro Federico** (shareholder of) — https://whiteintel.dev/entity/efe90fc2-3337-5d97-a07d-0487bd0bfab4
- **TRG Holdings IV Limited** (shareholder of) — https://whiteintel.dev/entity/bb92729e-5e77-5e02-ae80-18d2d967d67e

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

A **30-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)

**3** 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/82008379

## 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 **NFD Agro Ltd.** — https://whiteintel.dev/entity/01f49c2d-47f9-5933-9c2a-2785dd1dc0b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NFD Agro Ltd.**. Human view: https://whiteintel.dev/entity/01f49c2d-47f9-5933-9c2a-2785dd1dc0b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/01f49c2d-47f9-5933-9c2a-2785dd1dc0b5._

_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"._