---
title: "NORTH ATLANTIC NOMINEE CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/745168ae-aef7-5ed3-8f82-aa0dca1f705e
json: https://whiteintel.dev/api/public/dossier/745168ae-aef7-5ed3-8f82-aa0dca1f705e
identifier: icij:icijol-12028879
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-12028879`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/745168ae-aef7-5ed3-8f82-aa0dca1f705e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/745168ae-aef7-5ed3-8f82-aa0dca1f705e  

## Ownership & control

### Holdings / subsidiaries

- **FENNELBRIDGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/82ddfbca-1e2e-5ffc-8312-a56e686f34a1
- **ADULAIRE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6490bf5-a493-5abe-ae8f-da518d095037
- **AMBER INTERNATIONAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/04ca8d91-8324-5e1a-ab2b-1a0e3a99a79e
- **ANGKOR GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/b351cf2a-4755-516d-bd85-431c7bf73cfc
- **ARBOIS WORLDWIDE LTD.** (shareholder of) — https://whiteintel.dev/entity/17d08814-2afc-5aaa-b477-cc54cf815758
- **BEAGLE EQUITIES LTD.** (shareholder of) — https://whiteintel.dev/entity/26b0fd54-8854-5d23-83e3-0d86a4982719

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12028879

## 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/745168ae-aef7-5ed3-8f82-aa0dca1f705e · 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/745168ae-aef7-5ed3-8f82-aa0dca1f705e · Structured JSON: https://whiteintel.dev/api/public/dossier/745168ae-aef7-5ed3-8f82-aa0dca1f705e._

_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"._