---
title: "NORWICK OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5770117a-57a9-5188-b5de-e1287ffc79df
json: https://whiteintel.dev/api/public/dossier/5770117a-57a9-5188-b5de-e1287ffc79df
identifier: icij:icijol-240083169
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORWICK OVERSEAS LIMITED

**Type:** Company  
**Identifier:** `icij:icijol-240083169`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5770117a-57a9-5188-b5de-e1287ffc79df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5770117a-57a9-5188-b5de-e1287ffc79df  

## Ownership & control

### Owners / controllers

- **GRACIANO SIMOES GOMES** (Beneficial Owner) — https://whiteintel.dev/entity/36ab1905-d445-5674-af34-aa0aba6f08d0
- **MARIA ISABEL LOPES GOMES** (Beneficial Owner) — https://whiteintel.dev/entity/d80da885-57fa-5168-a450-405a447612bd

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

1. **GRACIANO SIMOES GOMES** — Beneficial Owner → *NORWICK OVERSEAS LIMITED*
1. **MARIA ISABEL LOPES GOMES** — Beneficial Owner → *NORWICK OVERSEAS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240083169

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORWICK OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/5770117a-57a9-5188-b5de-e1287ffc79df · Structured JSON: https://whiteintel.dev/api/public/dossier/5770117a-57a9-5188-b5de-e1287ffc79df._

_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"._