---
title: "NORTH ATLANTIC NOMINEE CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/178637e1-92d3-50ce-9df2-16a2c8e8ef1c
json: https://whiteintel.dev/api/public/dossier/178637e1-92d3-50ce-9df2-16a2c8e8ef1c
identifier: icij:icijol-12012404
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# NORTH ATLANTIC NOMINEE CO. LTD.

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-12012404`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/178637e1-92d3-50ce-9df2-16a2c8e8ef1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/178637e1-92d3-50ce-9df2-16a2c8e8ef1c  

## Ownership & control

### Holdings / subsidiaries

- **BUONAROTTI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5215a28-3800-5c1e-b9d7-d57ba3e2b3f5
- **CRIVELLI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/418c0410-29b9-585c-a621-fe3db7c4d191
- **BOTTICELLI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/93866cb9-9eb5-53db-b8e3-f73dffbdb280
- **BERNINI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c69d0fa6-6eee-53d0-84ee-e2f0420b987d
- **LUSITANO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/07da92dd-3769-5c77-bbfc-9e87de6b27f1
- **BACCHUS INTERNATIONAL ASSETS LTD.** (shareholder of) — https://whiteintel.dev/entity/43abf92c-7f6f-5f15-a6ae-41c5b9f194f5
- **VERROCCHIO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e97c0abb-a4b7-529e-919e-ee8fc9f7389e
- **OFFENBACH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3363002-5518-54b6-912f-b40b3e3f4491
- **SESAME HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/645e3350-3517-5d4e-a62f-adafa1d00478
- **PALETTE MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/ccdbcfc5-7dae-527c-883e-ca4d6dfa9562
- **WINSTON INTERNATIONAL SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/8c8a7bda-3852-5fbe-b863-cbe45fa8a3e1
- **CAP PORTFOLIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/52dbc1ec-e916-5e27-b7d7-bd7815b49e6a

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12012404

## 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 **NORTH ATLANTIC NOMINEE CO. LTD.** — https://whiteintel.dev/entity/178637e1-92d3-50ce-9df2-16a2c8e8ef1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH ATLANTIC NOMINEE CO. LTD.**. Human view: https://whiteintel.dev/entity/178637e1-92d3-50ce-9df2-16a2c8e8ef1c · Structured JSON: https://whiteintel.dev/api/public/dossier/178637e1-92d3-50ce-9df2-16a2c8e8ef1c._

_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"._