---
title: "NISBET FINANCIAL CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a102b79-25d2-588c-9c23-cbc2e8adddee
json: https://whiteintel.dev/api/public/dossier/6a102b79-25d2-588c-9c23-cbc2e8adddee
identifier: icij:icijol-12014482
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NISBET FINANCIAL CORPORATION

**Type:** Organization  
**Identifier:** `icij:icijol-12014482`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a102b79-25d2-588c-9c23-cbc2e8adddee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a102b79-25d2-588c-9c23-cbc2e8adddee  

## Ownership & control

### Holdings / subsidiaries

- **SUGAR HILL OCEANA LTD.** (shareholder of) — https://whiteintel.dev/entity/c173b790-3747-5dc4-8245-226f928687b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12014482

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NISBET FINANCIAL CORPORATION**. Human view: https://whiteintel.dev/entity/6a102b79-25d2-588c-9c23-cbc2e8adddee · Structured JSON: https://whiteintel.dev/api/public/dossier/6a102b79-25d2-588c-9c23-cbc2e8adddee._

_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"._