---
title: "NORTH ATLANTIC NOMINEE CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f14ca2e-a7e1-5ec5-8858-da2a920e4070
json: https://whiteintel.dev/api/public/dossier/6f14ca2e-a7e1-5ec5-8858-da2a920e4070
identifier: icij:icijol-12012226
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# NORTH ATLANTIC NOMINEE CO LTD

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-12012226`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f14ca2e-a7e1-5ec5-8858-da2a920e4070  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f14ca2e-a7e1-5ec5-8858-da2a920e4070  

## Ownership & control

### Holdings / subsidiaries

- **INTERMEZZO INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9cd0c4b7-5714-5263-8468-6a7788e1ce0c
- **CAREGGI LTD.** (shareholder of) — https://whiteintel.dev/entity/dfc5b56e-c2f2-5e00-82ae-bb490f1a4eee
- **SASSETTA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a1832bc-b62f-50c4-9e30-76054ae94c97
- **CAVALO HOLDINGS GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/ee489eac-c7d2-5d83-90ad-d1fe4cc93e6b
- **ROMULUS GROUP HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/85e18367-9ffe-5207-816a-8a206c2995a5
- **VAL INTERNATIONAL MANAGEMENT CORP.** (shareholder of) — https://whiteintel.dev/entity/8d851918-488c-55ef-a700-13181552aa64
- **CORINTHIAN HOLDINGS GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/ce2dbc88-b9fa-5118-9304-7b755c5f2656
- **DELIUS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0baba2af-9998-581d-95ba-03af9a86fe78
- **BUCEPHALUS INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/1764b311-d13a-5bfb-b04b-7c9f4223457c
- **NATALIA LTD.** (shareholder of) — https://whiteintel.dev/entity/77d71d28-4673-5bcf-a90e-a92c3c3c97f8
- **BEETHOVEN MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/eb063659-bf9e-589e-b41d-956b94d20925
- **EURYDICE INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/7e052fa7-6924-556b-a646-f829c88809e9

…and **10** 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/12012226

## 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 NOMINEE CO LTD** — https://whiteintel.dev/entity/6f14ca2e-a7e1-5ec5-8858-da2a920e4070 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH ATLANTIC NOMINEE CO LTD**. Human view: https://whiteintel.dev/entity/6f14ca2e-a7e1-5ec5-8858-da2a920e4070 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f14ca2e-a7e1-5ec5-8858-da2a920e4070._

_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"._