---
title: "CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fb305e9-96dd-505d-9b13-30cd697e2a8d
json: https://whiteintel.dev/api/public/dossier/4fb305e9-96dd-505d-9b13-30cd697e2a8d
identifier: icij:icijol-56082372
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082372`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4fb305e9-96dd-505d-9b13-30cd697e2a8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fb305e9-96dd-505d-9b13-30cd697e2a8d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED** — GLEIF · `lei:549300L3ED3BIN06KM18` — https://whiteintel.dev/entity/ae6abcd5-fe30-5ab5-863a-2f457668533a

## Ownership & control

### Holdings / subsidiaries

- **CUSTOM HOUSE CENTRAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/24f33e4c-2e1e-5e5e-b68b-31ed72da4456
- **LOGAN TOURS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f106439b-429a-54c3-b176-53f15a01d54a
- **NADIREM LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3c00190-3450-5114-89b4-0e40b1d3c4a5
- **THE NASCENT FUND SICAV P.L.C.** (secretary of) — https://whiteintel.dev/entity/a0c4043b-2785-58ea-bd85-e0c73d028c5b
- **THE NASCENT FUND SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/a0c4043b-2785-58ea-bd85-e0c73d028c5b
- **NORWATT NORDIC POWER SICAV PLC** (secretary of) — https://whiteintel.dev/entity/56b96954-7956-59c4-9f78-9cd466d5da2d
- **AIS CAPITAL MANAGEMENT INVESTMENT FUND SICAV P.L.C.** (secretary of) — https://whiteintel.dev/entity/049f90aa-1fe7-5923-9634-27ab7a575a68
- **NEF Funds (SICAV) Ltd** (secretary of) — https://whiteintel.dev/entity/9f99811e-8dfd-5e71-a1e8-2ec43dd9a81a
- **NEF Nordic Power (SICAV) Ltd.** (secretary of) — https://whiteintel.dev/entity/1b105448-4833-5556-bd61-912c586c537b
- **NEUTRON FUND (SICAV) PLC** (secretary of) — https://whiteintel.dev/entity/4f4cbe9a-16e8-55c4-b243-c4a5c88050f8
- **NEF Global Resources (SICAV) Ltd.** (secretary of) — https://whiteintel.dev/entity/6a022203-d3ea-5fc9-8cc2-5e026eb1fb28

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082372

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/4fb305e9-96dd-505d-9b13-30cd697e2a8d · Structured JSON: https://whiteintel.dev/api/public/dossier/4fb305e9-96dd-505d-9b13-30cd697e2a8d._

_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"._