---
title: "NORTH ATLANTIC NOMINEE CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/225e2bf2-4b15-534d-adca-e7fdfc8c311a
json: https://whiteintel.dev/api/public/dossier/225e2bf2-4b15-534d-adca-e7fdfc8c311a
identifier: icij:icijol-12202841
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-12202841`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/225e2bf2-4b15-534d-adca-e7fdfc8c311a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/225e2bf2-4b15-534d-adca-e7fdfc8c311a  

## Ownership & control

### Holdings / subsidiaries

- **I.C.V. LIMITED** (shareholder of) — https://whiteintel.dev/entity/81e531af-2950-5244-a2b6-183f7e33bbed
- **HUSKY EQUITIES LTD.** (shareholder of) — https://whiteintel.dev/entity/2204b8af-cb5d-5b2b-8aa8-b933a0ac0bc3
- **FRENE EQUITIES LTD.** (shareholder of) — https://whiteintel.dev/entity/9d29a07a-8ee3-5aef-93e2-5957b71b8b2f
- **POLLAIOLO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dae4188b-6c67-53de-aff6-4429b6fa42e6
- **GILBERTA MANAGEMENT HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/9549ef96-0af2-5c09-baad-07fbba2fef19
- **MOULIN INVESTMENTS GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/2da9b952-f52f-5f5b-946b-fc5ad04398e1
- **MOONFLOWER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/61566cc6-ce3a-5b67-bc3c-949d10b71666
- **GAUGUIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/26a3a1dc-2847-5707-9248-11668f78372e
- **METRACO (INTERNATIONAL) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b8ac6e9-7ea0-5d80-9fc9-17a0f66081fe
- **LUNA ASSETS LTD.** (shareholder of) — https://whiteintel.dev/entity/c334b9b6-7096-576b-b134-fe7b4829e67a
- **LABRADOR GROUP INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/bb0ff14f-66a4-537d-af03-aca7f3c0e0b0
- **TILLEUL LTD.** (shareholder of) — https://whiteintel.dev/entity/3f229ab3-a439-5479-931e-26ab776ae3a2

…and **2** 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/12202841

## 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/225e2bf2-4b15-534d-adca-e7fdfc8c311a · 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/225e2bf2-4b15-534d-adca-e7fdfc8c311a · Structured JSON: https://whiteintel.dev/api/public/dossier/225e2bf2-4b15-534d-adca-e7fdfc8c311a._

_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"._