---
title: "Iroquois Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dcae6ed-2b3b-59fc-8f0f-14ade8faef17
json: https://whiteintel.dev/api/public/dossier/9dcae6ed-2b3b-59fc-8f0f-14ade8faef17
identifier: icij:icijol-10129849
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Iroquois Group Limited

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10129849`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9dcae6ed-2b3b-59fc-8f0f-14ade8faef17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dcae6ed-2b3b-59fc-8f0f-14ade8faef17  

## Ownership & control

### Owners / controllers

- **NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVER DUNANT asTrustees of the Pink Petal Investment Trust.** (shareholder of) — https://whiteintel.dev/entity/4a0b200b-0f56-50f3-abf4-5c36d7eebca2
- **NORTH ATLANTIC TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c84b795f-66c4-5c74-80e3-1b724420e1e9
- **NORTH ATLANTIC SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e78afcd-ff29-5e82-bd5e-4be8350b6bdc

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/10129849

## 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 **Iroquois Group Limited** — https://whiteintel.dev/entity/9dcae6ed-2b3b-59fc-8f0f-14ade8faef17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Iroquois Group Limited**. Human view: https://whiteintel.dev/entity/9dcae6ed-2b3b-59fc-8f0f-14ade8faef17 · Structured JSON: https://whiteintel.dev/api/public/dossier/9dcae6ed-2b3b-59fc-8f0f-14ade8faef17._

_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"._