---
title: "NITESHADE CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b78352c-6e2d-5fb8-81a4-dc15055007eb
json: https://whiteintel.dev/api/public/dossier/0b78352c-6e2d-5fb8-81a4-dc15055007eb
identifier: icij:icijol-10210173
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# NITESHADE CORPORATION

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10210173`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0b78352c-6e2d-5fb8-81a4-dc15055007eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b78352c-6e2d-5fb8-81a4-dc15055007eb  

## Ownership & control

### Owners / controllers

- **ITHACA FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/c1a32712-a7d0-5e05-b5a3-be402af0f021
- **Hamilton Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/b7d3b10e-cd52-5e9c-b219-92bad3765da3
- **Hamilton Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/c08f169a-2ca2-5d41-860d-4555e6d7ec51
- **FIMAN TRUSTEES LIMITED AS TRUSTEES OF THE NESETA TRUST** (shareholder of) — https://whiteintel.dev/entity/5884baab-bbb1-5934-8d52-abe388cbe9a5
- **North Africa Holding Company** (shareholder of) — https://whiteintel.dev/entity/38e68e49-dba9-5460-aff0-6d7911f94a61
- **SOUND VALLEY CORPORATION NV** (shareholder of) — https://whiteintel.dev/entity/db350fd5-0b0e-53ac-8c8b-2942703958f3
- **NORTH AFRICA HOLDING COMPANY** (shareholder of) — https://whiteintel.dev/entity/def4f093-c6b9-51e9-9a28-83edb1d8e205

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

A **8-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)

**4** 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/10210173

## 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 **NITESHADE CORPORATION** — https://whiteintel.dev/entity/0b78352c-6e2d-5fb8-81a4-dc15055007eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NITESHADE CORPORATION**. Human view: https://whiteintel.dev/entity/0b78352c-6e2d-5fb8-81a4-dc15055007eb · Structured JSON: https://whiteintel.dev/api/public/dossier/0b78352c-6e2d-5fb8-81a4-dc15055007eb._

_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"._