---
title: "Northwinds Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42415a64-4c75-5805-9dfc-06da82a31b59
json: https://whiteintel.dev/api/public/dossier/42415a64-4c75-5805-9dfc-06da82a31b59
identifier: icij:icijol-12101333
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Northwinds Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12101333`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/42415a64-4c75-5805-9dfc-06da82a31b59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42415a64-4c75-5805-9dfc-06da82a31b59  

## Ownership & control

### Holdings / subsidiaries

- **CARDEN PARK INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/201d5f3a-404c-5fef-9e07-659f922197d9
- **SHOREVALE CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/940db4db-cce7-562a-8041-91a9caa8d76b
- **ZYGO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e40bdb76-21d6-50aa-b2eb-9d04a697b283
- **ZULU EXCLUSIVE LTD** (shareholder of) — https://whiteintel.dev/entity/76f20b48-c65d-57a8-aa55-86e0cee00278
- **TRENNA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/88f7f968-c9a5-58d9-b321-8d33afef3538
- **RAECOURSE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a075e39-d8e5-507b-aff8-0306e0b96e47
- **WHITE SABRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/47aa4283-1845-5633-a5ab-2923f1bf87e2
- **EXTRATE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d725dae-a4db-585a-88b8-51dea2b43b4d
- **ASHMEAD LIMITED** (shareholder of) — https://whiteintel.dev/entity/77a66133-7951-5db8-9526-e64bdf9d9e02
- **GLENVINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dadb00d8-732d-53b0-b488-e4fc4b34ac00
- **BERROWS COMPANY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c773def-9ddd-53b5-a464-33fd4980b2f8
- **ZACHARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fdb9f94-894c-5e32-ac9b-43f40ab4fab6

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12101333

## 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 **Northwinds Nominees Limited** — https://whiteintel.dev/entity/42415a64-4c75-5805-9dfc-06da82a31b59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Northwinds Nominees Limited**. Human view: https://whiteintel.dev/entity/42415a64-4c75-5805-9dfc-06da82a31b59 · Structured JSON: https://whiteintel.dev/api/public/dossier/42415a64-4c75-5805-9dfc-06da82a31b59._

_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"._