---
title: "NORDIC INVESTMENT GROUP LIMITED COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f3e5217-bdb8-5bf2-a8c5-970a8ae2d162
json: https://whiteintel.dev/api/public/dossier/0f3e5217-bdb8-5bf2-a8c5-970a8ae2d162
identifier: icij:icijol-1811
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORDIC INVESTMENT GROUP LIMITED COMPANY

**Type:** Organization  
**Identifier:** `icij:icijol-1811`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0f3e5217-bdb8-5bf2-a8c5-970a8ae2d162  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f3e5217-bdb8-5bf2-a8c5-970a8ae2d162  

## Ownership & control

### Holdings / subsidiaries

- **Elan Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/5a9beed6-5d1c-59b0-85f0-b80518e9cc00
- **Santander Regional S.A.** (director of) — https://whiteintel.dev/entity/06a8f540-3c0f-522f-9bfe-13a0176c340f
- **Santander Regional S.A.** (shareholder of) — https://whiteintel.dev/entity/06a8f540-3c0f-522f-9bfe-13a0176c340f
- **Wellington Ventures Group Ltd.** (director of) — https://whiteintel.dev/entity/4f83a122-870f-53f0-a1ae-9b36da8d407f
- **Wellington Ventures Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/4f83a122-870f-53f0-a1ae-9b36da8d407f
- **Oxford Association Ltd.** (director of) — https://whiteintel.dev/entity/ee8d900e-67d8-5976-b3a5-32bd3cc68f82
- **Oxford Association Ltd.** (shareholder of) — https://whiteintel.dev/entity/ee8d900e-67d8-5976-b3a5-32bd3cc68f82

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/1811

## 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 **NORDIC INVESTMENT GROUP LIMITED COMPANY** — https://whiteintel.dev/entity/0f3e5217-bdb8-5bf2-a8c5-970a8ae2d162 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORDIC INVESTMENT GROUP LIMITED COMPANY**. Human view: https://whiteintel.dev/entity/0f3e5217-bdb8-5bf2-a8c5-970a8ae2d162 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f3e5217-bdb8-5bf2-a8c5-970a8ae2d162._

_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"._