---
title: "CHALLENGE UNIVERSAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e5ac437-0e7b-5a30-a6bf-605baf866159
json: https://whiteintel.dev/api/public/dossier/9e5ac437-0e7b-5a30-a6bf-605baf866159
identifier: icij:icijol-10201854
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHALLENGE UNIVERSAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10201854`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9e5ac437-0e7b-5a30-a6bf-605baf866159  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e5ac437-0e7b-5a30-a6bf-605baf866159  

## Ownership & control

### Owners / controllers

- **NORTH ATLANTIC NOMINEE CO. LTD** (shareholder of) — https://whiteintel.dev/entity/2d1c7b8f-d838-532d-9e75-019bddbe481d
- **NORTH ATLANTIC TRUST COMPANY LTD. AS THE TRUSTEE THE CHALLENGE TRUST** (shareholder of) — https://whiteintel.dev/entity/0c146e1b-3057-56da-b9d2-daee8631625f
- **NORTH ATLANTIC SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/700d5119-6e05-5f72-a03b-abd85fb60ad2

### 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)

**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/10201854

## 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 **CHALLENGE UNIVERSAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/9e5ac437-0e7b-5a30-a6bf-605baf866159 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHALLENGE UNIVERSAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/9e5ac437-0e7b-5a30-a6bf-605baf866159 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e5ac437-0e7b-5a30-a6bf-605baf866159._

_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"._