---
title: "AUGUSTE, NADAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14065558-2cd9-5e23-bb06-d9660a62c9e8
json: https://whiteintel.dev/api/public/dossier/14065558-2cd9-5e23-bb06-d9660a62c9e8
identifier: icij:icijol-86002018
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AUGUSTE, NADAL

**Type:** Organization  
**Identifier:** `icij:icijol-86002018`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/14065558-2cd9-5e23-bb06-d9660a62c9e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14065558-2cd9-5e23-bb06-d9660a62c9e8  

## Ownership & control

### Holdings / subsidiaries

- **QUALITY CONTRACTORS & REALITY SERVICES N.V.** (managing director of) — https://whiteintel.dev/entity/b37b0cc0-7013-545e-a5ff-5ab4643efb45
- **QUALITY CONTRACTORS & REALITY SERVICES N.V. - NATIONAL SERVICES & QUICK CONSULTANT** (managing director of) — https://whiteintel.dev/entity/8ebcf3b3-e7bd-56ea-99e1-03c5dadddf86
- **WORLDWIDE SERVICES & CARIBBEAN TRANSFERS** (owner of) — https://whiteintel.dev/entity/f5825708-4af5-5535-97b4-04546bf18ab2
- **CARIBBEAN BEST UTILITY PROGRAMMS & GUARD SERVICES** (proxy of) — https://whiteintel.dev/entity/a0e21d1a-11c0-552e-a739-2e96c82cc581
- **CARIBBEAN BEST SECURITY SERVICES** (proxy of) — https://whiteintel.dev/entity/330b9a08-500a-5993-8bc8-e2bcad9407fe
- **CARTEC ENTERPRISES INTERNATIONAL N.V.** (managing director of) — https://whiteintel.dev/entity/b50b7032-59b7-5314-8228-8298bf1c0171

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86002018

## 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 **AUGUSTE, NADAL** — https://whiteintel.dev/entity/14065558-2cd9-5e23-bb06-d9660a62c9e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUGUSTE, NADAL**. Human view: https://whiteintel.dev/entity/14065558-2cd9-5e23-bb06-d9660a62c9e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/14065558-2cd9-5e23-bb06-d9660a62c9e8._

_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"._