---
title: "NORTH ATLANTIC NOMINEES CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/719bec95-b4f5-5337-954d-ce2d1b82ba4c
json: https://whiteintel.dev/api/public/dossier/719bec95-b4f5-5337-954d-ce2d1b82ba4c
identifier: icij:icijol-12012407
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORTH ATLANTIC NOMINEES CO. LTD

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-12012407`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/719bec95-b4f5-5337-954d-ce2d1b82ba4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/719bec95-b4f5-5337-954d-ce2d1b82ba4c  

## Ownership & control

### Holdings / subsidiaries

- **GREGORIAN HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/d0ae94c7-fd76-5e2f-a865-4091fa344bb5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12012407

## 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 NOMINEES CO. LTD** — https://whiteintel.dev/entity/719bec95-b4f5-5337-954d-ce2d1b82ba4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH ATLANTIC NOMINEES CO. LTD**. Human view: https://whiteintel.dev/entity/719bec95-b4f5-5337-954d-ce2d1b82ba4c · Structured JSON: https://whiteintel.dev/api/public/dossier/719bec95-b4f5-5337-954d-ce2d1b82ba4c._

_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"._