---
title: "NAMOS HOLDING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22bae3e5-43e5-5628-99ea-ee5fc4c65c25
json: https://whiteintel.dev/api/public/dossier/22bae3e5-43e5-5628-99ea-ee5fc4c65c25
identifier: icij:icijol-10024764
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAMOS HOLDING LTD.

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10024764`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/22bae3e5-43e5-5628-99ea-ee5fc4c65c25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22bae3e5-43e5-5628-99ea-ee5fc4c65c25  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e24e327e-40fe-50ed-96ae-ba4242c29ff4
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c384456b-598f-5b31-957d-9f0014147abd
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3e01502b-6c0d-5bc6-b4b2-8f169196b999
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/25220bca-e05b-573d-8ac6-2ffe0bba05f5
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1c6854a9-8039-556b-8355-b2a63fc8c981
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2d424077-8e84-546d-bd1f-189a58c4d1eb
- **MOSTALINA INVESTMENTS S.A** (shareholder of) — https://whiteintel.dev/entity/c8e85d36-d9ce-52b0-9525-ef8de638b27d

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

A **7-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/10024764

## 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 **NAMOS HOLDING LTD.** — https://whiteintel.dev/entity/22bae3e5-43e5-5628-99ea-ee5fc4c65c25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAMOS HOLDING LTD.**. Human view: https://whiteintel.dev/entity/22bae3e5-43e5-5628-99ea-ee5fc4c65c25 · Structured JSON: https://whiteintel.dev/api/public/dossier/22bae3e5-43e5-5628-99ea-ee5fc4c65c25._

_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"._