---
title: "ANTOINE NADER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4949f7dd-a23d-5a3a-ac06-2cc255c52341
json: https://whiteintel.dev/api/public/dossier/4949f7dd-a23d-5a3a-ac06-2cc255c52341
identifier: icij:icijol-12106784
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTOINE NADER

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12106784`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4949f7dd-a23d-5a3a-ac06-2cc255c52341  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4949f7dd-a23d-5a3a-ac06-2cc255c52341  

## Ownership & control

### Holdings / subsidiaries

- **OCEAN CONTINENTAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9b3df56-e510-56f4-bbb7-2753c3d1619d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12106784

## 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 **ANTOINE NADER** — https://whiteintel.dev/entity/4949f7dd-a23d-5a3a-ac06-2cc255c52341 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTOINE NADER**. Human view: https://whiteintel.dev/entity/4949f7dd-a23d-5a3a-ac06-2cc255c52341 · Structured JSON: https://whiteintel.dev/api/public/dossier/4949f7dd-a23d-5a3a-ac06-2cc255c52341._

_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"._