---
title: "NATIONS DEVELOPMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24c3031e-200e-5b43-bdc6-9f2fc0a41dde
json: https://whiteintel.dev/api/public/dossier/24c3031e-200e-5b43-bdc6-9f2fc0a41dde
identifier: icij:icijol-56021649
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NATIONS DEVELOPMENT GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56021649`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24c3031e-200e-5b43-bdc6-9f2fc0a41dde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24c3031e-200e-5b43-bdc6-9f2fc0a41dde  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NATIONS DEVELOPMENT GROUP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240371561` — https://whiteintel.dev/entity/86922f9e-95e4-5eca-b6ac-439933cfc14e
- **Nations Development Group Limited** — GLEIF · `lei:254900JVLR3OJI3EYI12` — https://whiteintel.dev/entity/c6316293-cfca-5425-8b6d-60b14c844bb2

## Ownership & control

### Holdings / subsidiaries

- **LARTEMISIS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/7ec7b79a-dd3c-5b15-86ee-40ce920546c9

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

A **2-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)

**3** 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/56021649

## 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 **NATIONS DEVELOPMENT GROUP LIMITED** — https://whiteintel.dev/entity/24c3031e-200e-5b43-bdc6-9f2fc0a41dde · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATIONS DEVELOPMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/24c3031e-200e-5b43-bdc6-9f2fc0a41dde · Structured JSON: https://whiteintel.dev/api/public/dossier/24c3031e-200e-5b43-bdc6-9f2fc0a41dde._

_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"._