---
title: "NATCAN GLOBAL HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bd86709-9a2d-503a-a696-8b368b638ab6
json: https://whiteintel.dev/api/public/dossier/8bd86709-9a2d-503a-a696-8b368b638ab6
identifier: icij:icijol-55043769
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NATCAN GLOBAL HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043769`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8bd86709-9a2d-503a-a696-8b368b638ab6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bd86709-9a2d-503a-a696-8b368b638ab6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NATCAN GLOBAL HOLDINGS LTD** — ICIJ Offshore Leaks · `icij:icijol-56083384` — https://whiteintel.dev/entity/8c74b0db-e6fc-53ce-ba98-3dbb92ff663d
- **NATCAN GLOBAL HOLDINGS LTD** — GLEIF · `lei:549300SQZOEP56LBGR52` — https://whiteintel.dev/entity/7991cffa-c1dc-5814-a4e1-b2bbec9cb9da

## Ownership & control

### Owners / controllers

- **NATIONAL BANK OF CANADA** (shareholder of) — https://whiteintel.dev/entity/ec92efc9-b350-5da2-a3da-88342ceb9fae
- **NBF INTERNATIONAL HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/d0548c2e-b8e1-54fc-b7cf-e6151a2921fb

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

A **11-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)

**3** 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/55043769

## 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 **NATCAN GLOBAL HOLDINGS LTD** — https://whiteintel.dev/entity/8bd86709-9a2d-503a-a696-8b368b638ab6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATCAN GLOBAL HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/8bd86709-9a2d-503a-a696-8b368b638ab6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bd86709-9a2d-503a-a696-8b368b638ab6._

_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"._