---
title: "NORDIC 13 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6269ec0d-dc5b-56a6-bdde-97ffc0bd1bd4
json: https://whiteintel.dev/api/public/dossier/6269ec0d-dc5b-56a6-bdde-97ffc0bd1bd4
identifier: icij:icijol-130231
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORDIC 13 LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-130231`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6269ec0d-dc5b-56a6-bdde-97ffc0bd1bd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6269ec0d-dc5b-56a6-bdde-97ffc0bd1bd4  

## Ownership & control

### Owners / controllers

- **NORDIC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/061f9cd4-f821-53f0-85f3-7d3d7c100258

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

A **3-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)

**2** 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/130231

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORDIC 13 LIMITED**. Human view: https://whiteintel.dev/entity/6269ec0d-dc5b-56a6-bdde-97ffc0bd1bd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/6269ec0d-dc5b-56a6-bdde-97ffc0bd1bd4._

_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"._