---
title: "NORDEL GROUP ASSETS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4aa0f7c0-6325-504b-820b-fb22cc79f46e
json: https://whiteintel.dev/api/public/dossier/4aa0f7c0-6325-504b-820b-fb22cc79f46e
identifier: icij:icijol-10129954
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORDEL GROUP ASSETS S.A.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10129954`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4aa0f7c0-6325-504b-820b-fb22cc79f46e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4aa0f7c0-6325-504b-820b-fb22cc79f46e  

## Ownership & control

### Owners / controllers

- **JTC Securities Limited** (shareholder of) — https://whiteintel.dev/entity/68e2b371-cfd7-534f-84e5-39ad5448febb
- **JTC Corporate Services Limited** (shareholder of) — https://whiteintel.dev/entity/e9588758-bce7-502b-94c1-05412ebe965e
- **E.Q. Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/70f6cffc-f518-5f20-abab-4dd9f6121232
- **C.N. Limited** (shareholder of) — https://whiteintel.dev/entity/6be262b3-3208-5990-aea8-ce7ecf7a04f0

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

A **4-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)

**4** 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/10129954

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORDEL GROUP ASSETS S.A.**. Human view: https://whiteintel.dev/entity/4aa0f7c0-6325-504b-820b-fb22cc79f46e · Structured JSON: https://whiteintel.dev/api/public/dossier/4aa0f7c0-6325-504b-820b-fb22cc79f46e._

_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"._