---
title: "NORDIC INVESTMENT GROUP LIMITED COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7682d412-5138-5500-b031-b57316da8a2c
json: https://whiteintel.dev/api/public/dossier/7682d412-5138-5500-b031-b57316da8a2c
identifier: icij:icijol-26255
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORDIC INVESTMENT GROUP LIMITED COMPANY

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-26255`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7682d412-5138-5500-b031-b57316da8a2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7682d412-5138-5500-b031-b57316da8a2c  

## Ownership & control

### Holdings / subsidiaries

- **West Industries Ltd.** (director of) — https://whiteintel.dev/entity/1db6479f-72d3-55ab-9d85-958e473834e7
- **West Industries Ltd.** (shareholder of) — https://whiteintel.dev/entity/1db6479f-72d3-55ab-9d85-958e473834e7
- **Lago Di Lecco S.A.** (director of) — https://whiteintel.dev/entity/bcd11e10-6bd4-58d9-b5b0-be2679a90aa3
- **Lago Di Lecco S.A.** (shareholder of) — https://whiteintel.dev/entity/bcd11e10-6bd4-58d9-b5b0-be2679a90aa3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26255

## 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 **NORDIC INVESTMENT GROUP LIMITED COMPANY** — https://whiteintel.dev/entity/7682d412-5138-5500-b031-b57316da8a2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORDIC INVESTMENT GROUP LIMITED COMPANY**. Human view: https://whiteintel.dev/entity/7682d412-5138-5500-b031-b57316da8a2c · Structured JSON: https://whiteintel.dev/api/public/dossier/7682d412-5138-5500-b031-b57316da8a2c._

_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"._