---
title: "NORDAN INVEST INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/144184a3-5b68-5aa2-903b-8d650e9efe01
json: https://whiteintel.dev/api/public/dossier/144184a3-5b68-5aa2-903b-8d650e9efe01
identifier: icij:icijol-56051810
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORDAN INVEST INC

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56051810`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/144184a3-5b68-5aa2-903b-8d650e9efe01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/144184a3-5b68-5aa2-903b-8d650e9efe01  

## Ownership & control

### Holdings / subsidiaries

- **PFP HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/55fdff53-fff8-5a1f-b356-290cce0613fc
- **PFP Service Trading Company Limited** (shareholder of) — https://whiteintel.dev/entity/e983adc6-c54a-568b-8b5d-beb9c2018227

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051810

## 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 **NORDAN INVEST INC** — https://whiteintel.dev/entity/144184a3-5b68-5aa2-903b-8d650e9efe01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORDAN INVEST INC**. Human view: https://whiteintel.dev/entity/144184a3-5b68-5aa2-903b-8d650e9efe01 · Structured JSON: https://whiteintel.dev/api/public/dossier/144184a3-5b68-5aa2-903b-8d650e9efe01._

_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"._