---
title: "Northern Light Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21677a3f-d37c-5b96-a360-b0aaee9b4340
json: https://whiteintel.dev/api/public/dossier/21677a3f-d37c-5b96-a360-b0aaee9b4340
identifier: oo:GB-COH-OC389992
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Northern Light Holdings Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `oo:GB-COH-OC389992`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/21677a3f-d37c-5b96-a360-b0aaee9b4340  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21677a3f-d37c-5b96-a360-b0aaee9b4340  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HFCO CAPITAL MANAGEMENT LLP** — GLEIF · `lei:213800I5HMPQY9SRSU51` — https://whiteintel.dev/entity/49b2b7c4-a64a-598c-927d-c6de7a93ed3f

## Ownership & control

### Owners / controllers

- **Mr. Thomas Erik Rassmuson** (beneficial owner) — https://whiteintel.dev/entity/74b8547a-7e0a-5c14-a560-3b63d90a857a
- **CFP ENERGY (UK) LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d0f1515-c75e-58f5-93dd-58edccba3858
- **Mr Jonathan Navon** (beneficial owner) — https://whiteintel.dev/entity/54ebdfb0-1965-5989-83ae-82fd36aaa6ee
- **Mr Elvis Pellumbi** (beneficial owner) — https://whiteintel.dev/entity/b2ea2bf2-7eba-5b8c-9f18-47ab94e61595
- **Northern Light Holdings Limited** (beneficial owner) — https://whiteintel.dev/entity/f8c03b6b-2cf9-4dbe-ae7a-9fb5d6fed54d
- **The Navon 2011 Settlement** (beneficial owner) — https://whiteintel.dev/entity/f54196f6-3681-4950-b57c-e4af6b1ed622
- **Dabro Investments Limited** (beneficial owner) — https://whiteintel.dev/entity/aeb2714a-bb11-4380-a3b6-314f90d8c6a2
- **Mr Elvis Pellumbi** (beneficial owner) — https://whiteintel.dev/entity/c6a9bc8a-33d2-432c-88e3-f48075d874db
- **Northern Light Capital Limited** (beneficial owner) — https://whiteintel.dev/entity/974e8f8e-30e3-4c1f-947d-3407ee6e56e0
- **Volaw Corporate Trustee Limited** (beneficial owner) — https://whiteintel.dev/entity/c471269d-8e94-4c8b-b493-74d64a8a5477
- **Mr. Thomas Erik Rassmuson** (beneficial owner) — https://whiteintel.dev/entity/4987aa8a-6248-4fcf-9d60-fe487e92e0ff
- **CFP ENERGY (UK) LTD.** (beneficial owner) — https://whiteintel.dev/entity/3d0f1515-c75e-58f5-93dd-58edccba3858
- **The Rassmuson 2011 Settlement** (beneficial owner) — https://whiteintel.dev/entity/67dd4011-1464-407d-8ffd-b1c3bef363f8
- **Mr Jonathan Navon** (beneficial owner) — https://whiteintel.dev/entity/b226e540-f9ec-4d17-bfdc-d61631886b9b
- **Dabro Holding Limited** (beneficial owner) — https://whiteintel.dev/entity/4cfa85b4-a836-45a9-bfe3-770b97ef0625

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

A **40-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC389992

## 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 **Northern Light Holdings Limited** — https://whiteintel.dev/entity/21677a3f-d37c-5b96-a360-b0aaee9b4340 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Northern Light Holdings Limited**. Human view: https://whiteintel.dev/entity/21677a3f-d37c-5b96-a360-b0aaee9b4340 · Structured JSON: https://whiteintel.dev/api/public/dossier/21677a3f-d37c-5b96-a360-b0aaee9b4340._

_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"._