---
title: "NIALL ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e69d980-e95b-5af4-8285-5311feac4f46
json: https://whiteintel.dev/api/public/dossier/1e69d980-e95b-5af4-8285-5311feac4f46
identifier: icij:icijol-10087298
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NIALL ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10087298`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1e69d980-e95b-5af4-8285-5311feac4f46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e69d980-e95b-5af4-8285-5311feac4f46  

## Ownership & control

### Owners / controllers

- **ALISTAIR MITCHELL** (shareholder of) — https://whiteintel.dev/entity/bba02503-596c-5721-b045-e108325f6b5b
- **LESLEY MITCHELL** (shareholder of) — https://whiteintel.dev/entity/d2a9c1fc-be86-563e-8c0a-4cb2ac59612a
- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4f0cf86-954b-54a8-9594-451fe7e0f1c3
- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7883931f-08c9-59a5-9837-eec1afea4413
- **ATLAS MANAGEMENT SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/54cc90cf-cbe1-5489-9844-47b237ee3b6b
- **FYNALIST LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6231611-4b0a-576e-bb11-6d3892c150c4
- **ATLAS TRUST COMPANY (JERSEY) LTD.** (shareholder of) — https://whiteintel.dev/entity/4e72ded3-423b-545e-b191-93c8c64be960

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

A **8-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/10087298

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIALL ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/1e69d980-e95b-5af4-8285-5311feac4f46 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e69d980-e95b-5af4-8285-5311feac4f46._

_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"._