---
title: "N.I. Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e79c042-1ef6-5e76-bbc3-b7b48097fd1d
json: https://whiteintel.dev/api/public/dossier/3e79c042-1ef6-5e76-bbc3-b7b48097fd1d
identifier: icij:icijol-82001021
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# N.I. Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001021`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e79c042-1ef6-5e76-bbc3-b7b48097fd1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e79c042-1ef6-5e76-bbc3-b7b48097fd1d  

## Ownership & control

### Owners / controllers

- **Newmont USA Limited** (shareholder of) — https://whiteintel.dev/entity/0cdce9c4-877a-553b-96cb-ca389cca255a
- **Newmont Investment Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/0046ef29-e95c-5414-896a-2e3f9c0173ea
- **Newmont Mining Corporation** (shareholder of) — https://whiteintel.dev/entity/20788ff2-82ee-55ec-b90d-62472c13911e

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

A **73-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)

**18** 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/82001021

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N.I. Limited**. Human view: https://whiteintel.dev/entity/3e79c042-1ef6-5e76-bbc3-b7b48097fd1d · Structured JSON: https://whiteintel.dev/api/public/dossier/3e79c042-1ef6-5e76-bbc3-b7b48097fd1d._

_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"._