---
title: "NLI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4399ae88-e38f-555d-ae2d-8264658d2570
json: https://whiteintel.dev/api/public/dossier/4399ae88-e38f-555d-ae2d-8264658d2570
identifier: lei:2138007QR36GJYDTE253
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NLI HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `lei:2138007QR36GJYDTE253`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4399ae88-e38f-555d-ae2d-8264658d2570  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4399ae88-e38f-555d-ae2d-8264658d2570  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `SQXV`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NLI HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56012079` — https://whiteintel.dev/entity/2fea7125-bb63-5a36-9f36-65e424a5021d

## Ownership & control

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

A **24-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)

**9** 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

- GLEIF — https://search.gleif.org/#/record/2138007QR36GJYDTE253

## 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 **NLI HOLDINGS LIMITED** — https://whiteintel.dev/entity/4399ae88-e38f-555d-ae2d-8264658d2570 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NLI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4399ae88-e38f-555d-ae2d-8264658d2570 · Structured JSON: https://whiteintel.dev/api/public/dossier/4399ae88-e38f-555d-ae2d-8264658d2570._

_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"._