---
title: "NORTON HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7880eeaa-0cad-5e34-aecc-bb17b9534e84
json: https://whiteintel.dev/api/public/dossier/7880eeaa-0cad-5e34-aecc-bb17b9534e84
identifier: icij:icijol-55031815
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NORTON HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031815`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7880eeaa-0cad-5e34-aecc-bb17b9534e84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7880eeaa-0cad-5e34-aecc-bb17b9534e84  

## Ownership & control

### Owners / controllers

- **HAKAN NESSER** (shareholder of) — https://whiteintel.dev/entity/0229d8ba-1353-5233-8961-a443cfa663db
- **ELKE LINN NESSER** (shareholder of) — https://whiteintel.dev/entity/1982c3ac-941f-54dd-b2b5-2fbe894cca3e

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55031815

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTON HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/7880eeaa-0cad-5e34-aecc-bb17b9534e84 · Structured JSON: https://whiteintel.dev/api/public/dossier/7880eeaa-0cad-5e34-aecc-bb17b9534e84._

_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"._