---
title: "NORTHERN LIGHT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83bb8aaa-dcac-5c32-b4a7-7de39ab8561f
json: https://whiteintel.dev/api/public/dossier/83bb8aaa-dcac-5c32-b4a7-7de39ab8561f
identifier: icij:icijol-56084527
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORTHERN LIGHT HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084527`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/83bb8aaa-dcac-5c32-b4a7-7de39ab8561f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83bb8aaa-dcac-5c32-b4a7-7de39ab8561f  

## Ownership & control

### Holdings / subsidiaries

- **Northern Light Capital Limited** (shareholder of) — https://whiteintel.dev/entity/0d70b26e-3aa3-5d41-8ba1-bafb217a1fd8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084527

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHERN LIGHT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/83bb8aaa-dcac-5c32-b4a7-7de39ab8561f · Structured JSON: https://whiteintel.dev/api/public/dossier/83bb8aaa-dcac-5c32-b4a7-7de39ab8561f._

_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"._