---
title: "NORTH ATLANTIC SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55dcfe9c-acef-5eb5-a8d0-1a53a26489aa
json: https://whiteintel.dev/api/public/dossier/55dcfe9c-acef-5eb5-a8d0-1a53a26489aa
identifier: icij:icijol-12105634
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORTH ATLANTIC SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12105634`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/55dcfe9c-acef-5eb5-a8d0-1a53a26489aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55dcfe9c-acef-5eb5-a8d0-1a53a26489aa  

## Ownership & control

### Holdings / subsidiaries

- **DAPHINAKI HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/d3126248-4e36-5194-95cb-3a525a757624
- **CASTOR EQUITY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ee7e19a-4ef8-52ee-8af0-ef2d937b3781
- **NIRVANA SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2da09a7-5bf4-5b28-9609-dd48d577b9f5
- **SABA GROUP HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/96d45036-19ac-522a-9c45-2a481e658eb4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12105634

## 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 **NORTH ATLANTIC SERVICES LIMITED** — https://whiteintel.dev/entity/55dcfe9c-acef-5eb5-a8d0-1a53a26489aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH ATLANTIC SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/55dcfe9c-acef-5eb5-a8d0-1a53a26489aa · Structured JSON: https://whiteintel.dev/api/public/dossier/55dcfe9c-acef-5eb5-a8d0-1a53a26489aa._

_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"._