---
title: "CORSICANA INVESTMENTS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d9353f9-96d5-5edf-beff-0e0799a27ea7
json: https://whiteintel.dev/api/public/dossier/2d9353f9-96d5-5edf-beff-0e0799a27ea7
identifier: icij:icijol-10096944
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CORSICANA INVESTMENTS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10096944`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d9353f9-96d5-5edf-beff-0e0799a27ea7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d9353f9-96d5-5edf-beff-0e0799a27ea7  

## Ownership & control

### Owners / controllers

- **NORTH ATLANTIC SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb55951f-e2ef-5067-b8c5-0bd24035bb7d
- **NORTH ATALANTIC COMPANY LIMITED AS TRUSTEE THE CORSICANA TRUST** (shareholder of) — https://whiteintel.dev/entity/7664c388-f31e-5e84-ac6d-7aee3ee67b5b
- **NORTH ATLANTIC NOMINEE CO. LTD** (shareholder of) — https://whiteintel.dev/entity/d59c127c-fba4-5ba2-ad1a-1993967d0b9a

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

A **3-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/10096944

## 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 **CORSICANA INVESTMENTS GROUP LIMITED** — https://whiteintel.dev/entity/2d9353f9-96d5-5edf-beff-0e0799a27ea7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORSICANA INVESTMENTS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/2d9353f9-96d5-5edf-beff-0e0799a27ea7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d9353f9-96d5-5edf-beff-0e0799a27ea7._

_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"._