---
title: "NORTH ATLANTIC NOMINEE CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/873cde13-2f61-5248-9bb1-93c86c7c8e7e
json: https://whiteintel.dev/api/public/dossier/873cde13-2f61-5248-9bb1-93c86c7c8e7e
identifier: icij:icijol-12028404
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# NORTH ATLANTIC NOMINEE CO LTD

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-12028404`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/873cde13-2f61-5248-9bb1-93c86c7c8e7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/873cde13-2f61-5248-9bb1-93c86c7c8e7e  

## Ownership & control

### Holdings / subsidiaries

- **CERBERUS HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/93d59ce2-7762-59cd-90c8-a3ebb1571a35
- **LION INTERNATIONAL GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/2546a1b5-f5d4-543d-9c12-db0650b30ca6
- **MARGUERITE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6a6b187-c941-53be-86e7-647a1a531f82
- **LORENZETTI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/30c23cac-d076-5705-bf02-5df5e4209c54
- **SASSOFERRATO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/60676960-d116-5e0b-8d87-743977f26a61
- **PYGMALION INVESTMENTS GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/b80c8b75-13f9-5bd7-bc3a-f68e2ad36454
- **PROCACCINI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d627b9a5-1d69-5009-9b76-a45e1123a6c1
- **DENDRON EQUITIES LTD.** (shareholder of) — https://whiteintel.dev/entity/873fb356-32e0-5659-bec2-12916f44f42b
- **LIPPIZANER INTERNATIONAL GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/a8e23afd-2f14-57ca-b712-b51ad7e1ea49
- **ULYSSES ASSET MANAGEMENT CORPORATION** (shareholder of) — https://whiteintel.dev/entity/efa6a9e7-ca22-5dd0-8db4-22617e0e3933
- **ST. HONORE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fde934f8-fe6e-5f22-8b6f-2d6cd9547699
- **SANSOVINO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/db613fa9-e380-5354-a4a6-31d91d1ff298

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12028404

## 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 NOMINEE CO LTD** — https://whiteintel.dev/entity/873cde13-2f61-5248-9bb1-93c86c7c8e7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH ATLANTIC NOMINEE CO LTD**. Human view: https://whiteintel.dev/entity/873cde13-2f61-5248-9bb1-93c86c7c8e7e · Structured JSON: https://whiteintel.dev/api/public/dossier/873cde13-2f61-5248-9bb1-93c86c7c8e7e._

_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"._