---
title: "N.B. Financial Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69a2f438-eaba-58ff-b79e-ca93e6c0d5cb
json: https://whiteintel.dev/api/public/dossier/69a2f438-eaba-58ff-b79e-ca93e6c0d5cb
identifier: icij:icijol-168936
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# N.B. Financial Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168936`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/69a2f438-eaba-58ff-b79e-ca93e6c0d5cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69a2f438-eaba-58ff-b79e-ca93e6c0d5cb  

## Ownership & control

### Owners / controllers

- **Bermuda Trust (Cook Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/1325ff73-f7a0-552b-b00f-e9ddf1f927fd
- **Donald Edgar Wright** (beneficial owner of) — https://whiteintel.dev/entity/69bcc1f4-3fd6-56ca-869c-a8e1e33f8a76
- **James Brewer** (beneficial owner of) — https://whiteintel.dev/entity/05e02879-3e0a-52c2-bca1-105d40979fff
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd

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

A **18-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)

**7** 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/168936

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N.B. Financial Limited**. Human view: https://whiteintel.dev/entity/69a2f438-eaba-58ff-b79e-ca93e6c0d5cb · Structured JSON: https://whiteintel.dev/api/public/dossier/69a2f438-eaba-58ff-b79e-ca93e6c0d5cb._

_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"._