---
title: "NORTH ATLANTIC SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a0d7aba-cf0d-5cdd-a567-7687fc834e87
json: https://whiteintel.dev/api/public/dossier/6a0d7aba-cf0d-5cdd-a567-7687fc834e87
identifier: icij:icijol-12105032
jurisdiction: CH
risk: High
source: WhiteIntel corporate-ownership graph
---

# NORTH ATLANTIC SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12105032`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6a0d7aba-cf0d-5cdd-a567-7687fc834e87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a0d7aba-cf0d-5cdd-a567-7687fc834e87  

## Ownership & control

### Holdings / subsidiaries

- **SANFORD PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/25bae375-904d-5441-88fb-7adc82106c33
- **RUTTER (B.V.I.) LTD.** (shareholder of) — https://whiteintel.dev/entity/862229aa-64c2-5b5b-9404-39d88d4863e1
- **LISMAN TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/93c41283-8f70-5774-ae7e-72cc9a9d1b6e
- **FARIBELLE INC.** (shareholder of) — https://whiteintel.dev/entity/e6296840-74b8-5a22-b8b9-fb5374e53298
- **KOMSAT INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/b2153e5d-3d35-5310-9d0a-c3d55dcf92b0
- **SUPERCONTROL S.A.** (shareholder of) — https://whiteintel.dev/entity/89c8c958-8cbd-55bf-a05b-cad53038bf77
- **WHITEGROVE TRADING CORPORATION** (shareholder of) — https://whiteintel.dev/entity/dfa8fa93-16a0-5bea-a692-ab4a14933061
- **SAFREM HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/1e949feb-8f60-50cc-b48d-3a31baed7eb2
- **ALMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac30c946-744e-59af-810f-4e7aac4e3416
- **SEDEFOR MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8aac66c-142b-50eb-bbb8-94e593490164
- **DEXLAND HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/4d7d2dae-f8c4-5b84-82c5-9d05aaed19d7
- **WOOVERIDGE REAL ESTATE LTD.** (shareholder of) — https://whiteintel.dev/entity/dfb9bdc8-7423-5c9d-9acb-c4b3d42fc5ee

…and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12105032

## 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/6a0d7aba-cf0d-5cdd-a567-7687fc834e87 · 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/6a0d7aba-cf0d-5cdd-a567-7687fc834e87 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a0d7aba-cf0d-5cdd-a567-7687fc834e87._

_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"._