---
title: "NORDIC PARTNERS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3744b7d-404b-5fe6-9903-a52fbd18479c
json: https://whiteintel.dev/api/public/dossier/a3744b7d-404b-5fe6-9903-a52fbd18479c
identifier: icij:icijol-10032590
jurisdiction: LU
risk: High
source: WhiteIntel corporate-ownership graph
---

# NORDIC PARTNERS S.A.

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10032590`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a3744b7d-404b-5fe6-9903-a52fbd18479c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3744b7d-404b-5fe6-9903-a52fbd18479c  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3bbfe8d9-77f6-5fdb-ad88-efec3bb71237
- **J & K EIGNARHALDSFELAG EHF** (shareholder of) — https://whiteintel.dev/entity/ef8b6187-d2c6-5ce9-9e54-08e96b96e6ec
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8fe7a77f-5b2f-5083-a7ac-c5756461fc00
- **ARTIC PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/12c42733-fd5c-5035-a4a7-a1d74894f306
- **FIRST LOGIC LTD.** (shareholder of) — https://whiteintel.dev/entity/b7a1b50e-8dba-508b-842a-3ae47d28133f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5fa3e811-7e85-5f3a-acb9-8b07ccf0b9b5
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/48904cf9-d853-55b1-90cc-07988fcc9976

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10032590

## 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 **NORDIC PARTNERS S.A.** — https://whiteintel.dev/entity/a3744b7d-404b-5fe6-9903-a52fbd18479c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORDIC PARTNERS S.A.**. Human view: https://whiteintel.dev/entity/a3744b7d-404b-5fe6-9903-a52fbd18479c · Structured JSON: https://whiteintel.dev/api/public/dossier/a3744b7d-404b-5fe6-9903-a52fbd18479c._

_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"._