---
title: "NWT NOMINEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/281a1696-b014-50ca-8212-1618fee04092
json: https://whiteintel.dev/api/public/dossier/281a1696-b014-50ca-8212-1618fee04092
identifier: icij:icijol-12209789
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NWT NOMINEE LIMITED

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12209789`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/281a1696-b014-50ca-8212-1618fee04092  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/281a1696-b014-50ca-8212-1618fee04092  

## Ownership & control

### Holdings / subsidiaries

- **EBUN LIMITED** (shareholder of) — https://whiteintel.dev/entity/44feebbe-aa9d-5fab-a504-206d2e82569c
- **ENIGMA HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/13b1f4f9-629a-5c0c-a296-cb3560165fa3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12209789

## 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 **NWT NOMINEE LIMITED** — https://whiteintel.dev/entity/281a1696-b014-50ca-8212-1618fee04092 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NWT NOMINEE LIMITED**. Human view: https://whiteintel.dev/entity/281a1696-b014-50ca-8212-1618fee04092 · Structured JSON: https://whiteintel.dev/api/public/dossier/281a1696-b014-50ca-8212-1618fee04092._

_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"._