---
title: "NATC HOLDING COMPANY, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d6645cd-02e6-58be-92e2-c446772f52dc
json: https://whiteintel.dev/api/public/dossier/1d6645cd-02e6-58be-92e2-c446772f52dc
identifier: icij:icijol-82001470
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# NATC HOLDING COMPANY, LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001470`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d6645cd-02e6-58be-92e2-c446772f52dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d6645cd-02e6-58be-92e2-c446772f52dc  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Whippoorwill Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ad36adc1-6de6-5f1b-95a6-6d0f73f3c526
- **726526 Ontario Inc.** (shareholder of) — https://whiteintel.dev/entity/3d9c53a2-f8ed-5532-8cfe-640aaae00f03
- **Drake Goodwin Corporation** (shareholder of) — https://whiteintel.dev/entity/58e1bff3-ff47-56c1-b59b-cf1a3b2888b6
- **Redtail Inc.** (shareholder of) — https://whiteintel.dev/entity/24bd0e58-5c07-5f5b-9d67-4b42f3ae14aa

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

A **15-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)

**5** 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/82001470

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATC HOLDING COMPANY, LTD.**. Human view: https://whiteintel.dev/entity/1d6645cd-02e6-58be-92e2-c446772f52dc · Structured JSON: https://whiteintel.dev/api/public/dossier/1d6645cd-02e6-58be-92e2-c446772f52dc._

_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"._