---
title: "NORTH ATLANTIC NOMINEE CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d1c7b8f-d838-532d-9e75-019bddbe481d
json: https://whiteintel.dev/api/public/dossier/2d1c7b8f-d838-532d-9e75-019bddbe481d
identifier: icij:icijol-12012416
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-12012416`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d1c7b8f-d838-532d-9e75-019bddbe481d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d1c7b8f-d838-532d-9e75-019bddbe481d  

## Ownership & control

### Holdings / subsidiaries

- **MANTEGNA FINANCIALS LTD.** (shareholder of) — https://whiteintel.dev/entity/059fa509-14c5-5cec-bfb3-fd527d021226
- **CONTINO LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cc412bb-ef9b-5640-9e70-7629969726fc
- **LORIAZ EQUITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3abaf992-8fea-54fd-9a16-ec693d7b58f9
- **CASTOR EQUITY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ee7e19a-4ef8-52ee-8af0-ef2d937b3781
- **BARCHESTER INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a7eca0f-9404-5d86-9bdd-3a4569208898
- **CHALLENGE UNIVERSAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e5ac437-0e7b-5a30-a6bf-605baf866159

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12012416

## 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/2d1c7b8f-d838-532d-9e75-019bddbe481d · 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/2d1c7b8f-d838-532d-9e75-019bddbe481d · Structured JSON: https://whiteintel.dev/api/public/dossier/2d1c7b8f-d838-532d-9e75-019bddbe481d._

_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"._