---
title: "NORTHLAKE NOMINEES SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a7ea87f-90e4-57cf-bb2c-9f7e5cb0e319
json: https://whiteintel.dev/api/public/dossier/7a7ea87f-90e4-57cf-bb2c-9f7e5cb0e319
identifier: icij:icijol-10125883
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTHLAKE NOMINEES SERVICES LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10125883`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a7ea87f-90e4-57cf-bb2c-9f7e5cb0e319  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a7ea87f-90e4-57cf-bb2c-9f7e5cb0e319  

## Ownership & control

### Owners / controllers

- **SAFIDEV S.A.** (shareholder of) — https://whiteintel.dev/entity/e04086fe-63e8-5347-9acc-d161112db20c
- **PERMIN ENTERPRISES INC.** (shareholder of) — https://whiteintel.dev/entity/df382ffa-799a-5472-90f0-238345c407bc

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

1. **SAFIDEV S.A.** — shareholder of → *NORTHLAKE NOMINEES SERVICES LTD.*
1. **PERMIN ENTERPRISES INC.** — shareholder of → *NORTHLAKE NOMINEES SERVICES LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10125883

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHLAKE NOMINEES SERVICES LTD.**. Human view: https://whiteintel.dev/entity/7a7ea87f-90e4-57cf-bb2c-9f7e5cb0e319 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a7ea87f-90e4-57cf-bb2c-9f7e5cb0e319._

_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"._