---
title: "NWSH Capital Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3cb8938-e742-5e8d-a49b-dc331323f2b0
json: https://whiteintel.dev/api/public/dossier/a3cb8938-e742-5e8d-a49b-dc331323f2b0
identifier: icij:icijol-141456
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NWSH Capital Finance Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-141456`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3cb8938-e742-5e8d-a49b-dc331323f2b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3cb8938-e742-5e8d-a49b-dc331323f2b0  

## Ownership & control

### Owners / controllers

- **NWS Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/095709bd-f1c3-56e9-8f82-cf4203cd1668

### 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/141456

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NWSH Capital Finance Limited**. Human view: https://whiteintel.dev/entity/a3cb8938-e742-5e8d-a49b-dc331323f2b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3cb8938-e742-5e8d-a49b-dc331323f2b0._

_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"._