---
title: "NORDIC INVESTMENT GROUP LIMITED COMPANY( Mr.Kazi Tofejul ) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6004067b-3228-5f7c-b6f9-7c0baf2b2fec
json: https://whiteintel.dev/api/public/dossier/6004067b-3228-5f7c-b6f9-7c0baf2b2fec
identifier: icij:icijol-20184
jurisdiction: KN
risk: High
source: WhiteIntel corporate-ownership graph
---

# NORDIC INVESTMENT GROUP LIMITED COMPANY( Mr.Kazi Tofejul )

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-20184`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6004067b-3228-5f7c-b6f9-7c0baf2b2fec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6004067b-3228-5f7c-b6f9-7c0baf2b2fec  

## Ownership & control

### Holdings / subsidiaries

- **Himstandart Ltd.** (shareholder of) — https://whiteintel.dev/entity/ff777971-7f2e-5654-9c16-04904b55ecde
- **Argus Equities Ltd.** (director of) — https://whiteintel.dev/entity/1f109a90-11ef-57c9-9f1e-d602a60897c0
- **Argus Equities Ltd.** (shareholder of) — https://whiteintel.dev/entity/1f109a90-11ef-57c9-9f1e-d602a60897c0
- **Vectra Commerce Ltd.** (director of) — https://whiteintel.dev/entity/8ed75695-1d7a-582d-a429-fc9c9fccbd25
- **Vectra Commerce Ltd.** (shareholder of) — https://whiteintel.dev/entity/8ed75695-1d7a-582d-a429-fc9c9fccbd25
- **Grek Capital Ltd.** (director of) — https://whiteintel.dev/entity/ee82101e-6c8e-51e5-a5ce-392326602cae
- **Grek Capital Ltd.** (shareholder of) — https://whiteintel.dev/entity/ee82101e-6c8e-51e5-a5ce-392326602cae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20184

## 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 **NORDIC INVESTMENT GROUP LIMITED COMPANY( Mr.Kazi Tofejul )** — https://whiteintel.dev/entity/6004067b-3228-5f7c-b6f9-7c0baf2b2fec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORDIC INVESTMENT GROUP LIMITED COMPANY( Mr.Kazi Tofejul )**. Human view: https://whiteintel.dev/entity/6004067b-3228-5f7c-b6f9-7c0baf2b2fec · Structured JSON: https://whiteintel.dev/api/public/dossier/6004067b-3228-5f7c-b6f9-7c0baf2b2fec._

_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"._