---
title: "NAN FINANCE S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2abb6623-24dd-511d-9158-bfea681f30f1
json: https://whiteintel.dev/api/public/dossier/2abb6623-24dd-511d-9158-bfea681f30f1
identifier: icij:icijol-56089389
jurisdiction: LR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NAN FINANCE S.A.

**Type:** Organization  
**Jurisdiction:** LR  
**Identifier:** `icij:icijol-56089389`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2abb6623-24dd-511d-9158-bfea681f30f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2abb6623-24dd-511d-9158-bfea681f30f1  

## Ownership & control

### Holdings / subsidiaries

- **CHESTER MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d770153-fa3e-5f65-a58e-5f7a6ba5af1a
- **CASILDA SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1181180e-2e16-5201-8eac-965cd1b2fb95

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089389

## 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 **NAN FINANCE S.A.** — https://whiteintel.dev/entity/2abb6623-24dd-511d-9158-bfea681f30f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAN FINANCE S.A.**. Human view: https://whiteintel.dev/entity/2abb6623-24dd-511d-9158-bfea681f30f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/2abb6623-24dd-511d-9158-bfea681f30f1._

_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"._