---
title: "NORTH ATLANTIC SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e78afcd-ff29-5e82-bd5e-4be8350b6bdc
json: https://whiteintel.dev/api/public/dossier/7e78afcd-ff29-5e82-bd5e-4be8350b6bdc
identifier: icij:icijol-12124431
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# NORTH ATLANTIC SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12124431`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e78afcd-ff29-5e82-bd5e-4be8350b6bdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e78afcd-ff29-5e82-bd5e-4be8350b6bdc  

## Ownership & control

### Holdings / subsidiaries

- **ALSTONE SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/32cb09d7-893b-5b94-a52d-bd54bf7bbd0c
- **KOFO LTD.** (shareholder of) — https://whiteintel.dev/entity/6b166765-87ce-5433-8724-8ae373f622f8
- **GLENDARRY INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/1f2f4cdc-290c-508e-8594-0102b183231e
- **INTERMEZZO INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9cd0c4b7-5714-5263-8468-6a7788e1ce0c
- **CAREGGI LTD.** (shareholder of) — https://whiteintel.dev/entity/dfc5b56e-c2f2-5e00-82ae-bb490f1a4eee
- **NENUPHAR LTD.** (shareholder of) — https://whiteintel.dev/entity/d4a91171-4c24-5fd3-bac0-f9fdc6c30527
- **SALLY GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/947c5583-31bc-50a8-82e9-25c6d4018132
- **I.C.V. LIMITED** (shareholder of) — https://whiteintel.dev/entity/81e531af-2950-5244-a2b6-183f7e33bbed
- **PERUGINO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e09ff3d4-1e96-545c-a9ca-7524b7a42da1
- **SASSETTA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a1832bc-b62f-50c4-9e30-76054ae94c97
- **GHIRLANDAIO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/df1dbf0e-f369-5977-8767-de5ea4b5fda8
- **LORENZETTI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/30c23cac-d076-5705-bf02-5df5e4209c54

…and **82** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12124431

## 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 SERVICES LIMITED** — https://whiteintel.dev/entity/7e78afcd-ff29-5e82-bd5e-4be8350b6bdc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH ATLANTIC SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/7e78afcd-ff29-5e82-bd5e-4be8350b6bdc · Structured JSON: https://whiteintel.dev/api/public/dossier/7e78afcd-ff29-5e82-bd5e-4be8350b6bdc._

_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"._