Who owns NORTH ATLANTIC NOMINEES CO. LTD?

No ownership or control links for NORTH ATLANTIC NOMINEES CO. LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NORTH ATLANTIC NOMINEES CO. LTD's risk level?

WhiteIntel flags NORTH ATLANTIC NOMINEES CO. LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORTH ATLANTIC NOMINEES CO. LTD appear across sources?

NORTH ATLANTIC NOMINEES CO. LTD is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

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Legal entityMedium

NORTH ATLANTIC NOMINEES CO. LTD

Name: NORTH ATLANTIC NOMINEES CO. LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORTH ATLANTIC NOMINEES CO. LTD, Organization, GI

NORTH ATLANTIC NOMINEES CO. LTD — Gibraltar company (icij:icijol-12012407). 1 holding. Cited to 1 registry.

ICIJ icijol-12012407OrganizationGI

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

NORTH ATLANTIC NOMINEES CO. LTD
- GREGORIAN HOLDINGS LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NORTH ATLANTIC NOMINEES CO. LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NORTH ATLANTIC NOMINEES CO. LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GI coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NORTH ATLANTIC NOMINEES CO. LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GREGORIAN HOLDINGS LTD.
Also holds roles at 2 other companies
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- STOWE PARTICIPATION LTD.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns NORTH ATLANTIC NOMINEES CO. LTD?: No ownership or control links for NORTH ATLANTIC NOMINEES CO. LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NORTH ATLANTIC NOMINEES CO. LTD's risk level?: WhiteIntel flags NORTH ATLANTIC NOMINEES CO. LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NORTH ATLANTIC NOMINEES CO. LTD appear across sources?: NORTH ATLANTIC NOMINEES CO. LTD is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORTH ATLANTIC NOMINEES CO. LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NORTH ATLANTIC NOMINEES CO. LTD — nothing is disclosed before that.

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