--- title: "Nova-Ethio Potash Corporation — Ownership Dossier" canonical: https://whiteintel.dev/entity/a974ee30-6b68-575f-8cbd-2f5003dc7c2e json: https://whiteintel.dev/api/public/dossier/a974ee30-6b68-575f-8cbd-2f5003dc7c2e identifier: icij:icijol-82009346 jurisdiction: VG risk: High source: WhiteIntel corporate-ownership graph --- # Nova-Ethio Potash Corporation **Type:** Company **Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg) **Identifier:** `icij:icijol-82009346` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/a974ee30-6b68-575f-8cbd-2f5003dc7c2e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a974ee30-6b68-575f-8cbd-2f5003dc7c2e ## Ownership & control ### Owners / controllers - **Bema Investment Holding Corp.** (shareholder of) — https://whiteintel.dev/entity/c53d03bc-18ef-5be5-b228-8fab7d5bc48b - **1637143 Ontario Inc.** (shareholder of) — https://whiteintel.dev/entity/8f52d765-d56a-54db-934a-3ec10ed986b5 - **2044361 Ontario Inc.** (shareholder of) — https://whiteintel.dev/entity/99415e82-217e-5fae-b6d2-cc2cd7e9edba - **717936 Ontario Limited** (shareholder of) — https://whiteintel.dev/entity/d966ba5d-71ec-5831-bca0-87359d7e3784 - **AOC Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/774ad8f8-db93-5251-bfba-c645f5e7dcd7 - **Apollo Nominees Inc.** (shareholder of) — https://whiteintel.dev/entity/128d7f17-f906-5363-b4d7-cd75cc4b9728 - **Banadar Investments Inc.** (shareholder of) — https://whiteintel.dev/entity/0dea4369-18fd-50fe-86c5-221e9f4bca5d - **Bansco & Co. ITF: Salida Strategic Growth** (shareholder of) — https://whiteintel.dev/entity/73158b3b-f1cb-5221-9fea-18070c830f7d - **Bansco & Co. In Trust For Edgehill Multi Strategy Master Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/950cf04a-7a7a-56d2-89eb-1df35b02081a - **Bershaw & Co. FBO: Salida Strategic Gowth S.A.R.L. #013285655** (shareholder of) — https://whiteintel.dev/entity/c862b12a-d6a5-544d-b439-d24e9600af1e - **Bershaw & Co. FBO: BTR Strategic Growth Fund** (shareholder of) — https://whiteintel.dev/entity/1cad6247-94ee-57e7-bef7-abc691ea1411 - **Boulton Financial Ltd.** (shareholder of) — https://whiteintel.dev/entity/4b7866ae-d926-5ef4-9d1a-a176e79d304f - **Burk - William** (shareholder of) — https://whiteintel.dev/entity/b225ffd7-b654-5b00-a3b5-1a0e6fc27b78 - **Campbell - Ian** (shareholder of) — https://whiteintel.dev/entity/f372cd13-d0e0-588b-acd6-eed3c5a1a72d - **Canaccord Genuity In Trust For Nick Stajduhar** (shareholder of) — https://whiteintel.dev/entity/5316c4b3-fabb-5b66-944d-8debd4f19013 - **Canaccord Genuity Corp ITF Justin Oliver** (shareholder of) — https://whiteintel.dev/entity/e486f78a-adf1-5632-a3cc-b340f1597c68 - **Canaccord Genuity In Trust For Campbell Becher or Sara Illidge** (shareholder of) — https://whiteintel.dev/entity/b2637fbf-d3c7-5a1f-ab11-075a68e5d788 - **Cannaccord Genuity Corp. In Trust For Campbell Becher** (shareholder of) — https://whiteintel.dev/entity/89d243d0-97d6-5064-9838-bcd00a9d3171 - **Chabursky - Borys** (shareholder of) — https://whiteintel.dev/entity/ce224c0d-3ac1-5c09-9a69-249f5290fc57 - **Colby Capital Limited** (shareholder of) — https://whiteintel.dev/entity/5aa7f530-ff5e-5379-87ca-0bf9226a8425 - **Conlon - John** (shareholder of) — https://whiteintel.dev/entity/51bff8bc-22fa-518f-88e6-de73a4af27f7 - **Corecap Fund LP** (shareholder of) — https://whiteintel.dev/entity/41e3fe25-a3dc-5abf-82c0-8466f77fcebc - **Delrina Consolidated Limited** (shareholder of) — https://whiteintel.dev/entity/b751ccde-0caf-5c4a-b8f6-855d72fd6084 - **Deux Freres Limited** (shareholder of) — https://whiteintel.dev/entity/ff450bf4-10ce-55da-b32b-686eef3f59f8 - **Diamond - Tim** (shareholder of) — https://whiteintel.dev/entity/eb22ad4c-7e2f-5ff5-aa12-997bbdb6afc6 - **Donaldson - Robert A.** (shareholder of) — https://whiteintel.dev/entity/d341395d-a895-5aa1-a001-6c36bdba97fc - **English - Tom** (shareholder of) — https://whiteintel.dev/entity/7e98c15c-b0dc-5cd5-94d0-ddf427342d20 - **FGU Holdings Corp.** (shareholder of) — https://whiteintel.dev/entity/d35b63b7-0177-5b88-9275-3c8c3f7feec6 - **Fox - James** (shareholder of) — https://whiteintel.dev/entity/25caa986-c059-5aa5-9583-6c2a9c4093b7 - **Friedman - Alan** (shareholder of) — https://whiteintel.dev/entity/c650eecd-84d0-5136-9933-2e4f88f0ae79 - **Glen - Cooper** (shareholder of) — https://whiteintel.dev/entity/6b47e1b4-9047-5e33-b563-4d517fb72335 - **GMP ITF Forbes Currency Management Inc.** (shareholder of) — https://whiteintel.dev/entity/6a206e3b-296d-5e1a-927e-ba3ae54da9e2 - **GMP SECURITIES ITF DSB CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/667d69a9-a3fd-57a1-8ea7-ccd17f71e89b - **Golden Palm Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/9ee555ad-2f76-5f07-958e-891b543fa2b1 - **GRIFFITHS ENERGY AND RESOURCES INC.** (shareholder of) — https://whiteintel.dev/entity/958f7dc4-bb14-5006-be43-12b8fa316c6a - **Hanes - Rosemary** (shareholder of) — https://whiteintel.dev/entity/c95fb4f6-870e-5757-85d6-0eb3fe1e27c6 - **Investor Company** (shareholder of) — https://whiteintel.dev/entity/77bb4d78-848b-5a22-96dd-e3f199bdcaab - **Investor Company** (shareholder of) — https://whiteintel.dev/entity/b249561e-1154-552f-86cb-f52f735b7ecc - **Jean Paul Colaco Trust** (shareholder of) — https://whiteintel.dev/entity/befb3e65-dc02-5d24-b8ca-0f7c49fe4e5a - **Kim - Eun Hee** (shareholder of) — https://whiteintel.dev/entity/c48fca6c-e26d-52e1-a3ff-8c7ee8866d3e - **KRA Overseas Ltd.** (shareholder of) — https://whiteintel.dev/entity/c6f57063-6354-50b4-9985-cda3b1d2acfe - **Matson - Peter R.** (shareholder of) — https://whiteintel.dev/entity/5794dcc2-1ed9-5ebe-b06c-3ffd5bade431 - **Mehra - Ashwath** (shareholder of) — https://whiteintel.dev/entity/c3554eed-b481-5eb8-820d-fbe019db40c2 - **Naik - Mahendra** (shareholder of) — https://whiteintel.dev/entity/a6cdeb73-7a04-5e02-a632-b0ad296e624e - **Paterson - G. Scott** (shareholder of) — https://whiteintel.dev/entity/f8d9fd65-ec92-54e3-bd3c-636c19ff9b38 - **Pelamis Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/8472aeea-cc6f-520c-bd00-cdfef2fd197c - **Penson Financial Services Canada Inc.** (shareholder of) — https://whiteintel.dev/entity/5aaf382f-956e-532c-bd09-fa27b1bf6959 - **Ravensden Alternative Group** (shareholder of) — https://whiteintel.dev/entity/051795d0-ba40-5220-9606-ff8e3178cea1 - **Risque Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/1e879095-94e7-5242-80cd-5aeda6cfdff2 - **Scotia Capital In Trust For Value Preservation Fund In Respect of Cell B** (shareholder of) — https://whiteintel.dev/entity/75d58d7b-977f-5b2f-a219-3f0804111fd9 - **Scotia Capital In Trust For Alpha North Offshore Inc.** (shareholder of) — https://whiteintel.dev/entity/d82c9ac2-2066-5220-9c71-4428c953368f - **Scotia Capital ITF Value Preservation Fund In Respect of Cell B, A/C 40300836** (shareholder of) — https://whiteintel.dev/entity/0d0512cb-cd6e-59fe-bd02-17b0d8ca2a05 - **Scotia Capital In Trust for Silvercove Hard Asset Fund LP** (shareholder of) — https://whiteintel.dev/entity/20d59f96-2aae-54fe-9694-2afa281cc19c - **SIFAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/8350c98c-bff5-58d0-8817-e8341c33519f - **Sood - Ravi** (shareholder of) — https://whiteintel.dev/entity/62461b1d-6c83-57a2-a7b8-b77fbb5d4330 - **Stanley - Timothy** (shareholder of) — https://whiteintel.dev/entity/b80d51a5-6414-512b-9e1e-29873e5a1101 - **Stein - Michael** (shareholder of) — https://whiteintel.dev/entity/0231b1ac-8bd1-5894-aec9-63565b5369c0 - **Tiba Resources Inc.** (shareholder of) — https://whiteintel.dev/entity/bcddf7b4-8393-5922-9fa7-79ea6c0a9c31 - **Defrancesco - Andrew** (shareholder of) — https://whiteintel.dev/entity/64731638-9bb7-5f9f-80c2-c7e3bc22bd17 - **RBC Dominion Securities Inc. In Trust For JMM Trading LP** (shareholder of) — https://whiteintel.dev/entity/5988a962-e784-56ec-a17f-b4cf1a63d16c - **Vickerman - David** (shareholder of) — https://whiteintel.dev/entity/27c50c9c-adc8-56f9-9b4a-01c68f8c4b86 - **Walker - Donald J.** (shareholder of) — https://whiteintel.dev/entity/24c498a1-b9fc-5751-81c8-8b76fd9a066f - **Wildville Enterprises Pty Ltd** (shareholder of) — https://whiteintel.dev/entity/e49e2940-8d8a-5d2a-b6ed-707e589b8158 ### UBO chain (walk to the ultimate owner) A **69-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) **9** 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/82009346 ## 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 **Nova-Ethio Potash Corporation** — https://whiteintel.dev/entity/a974ee30-6b68-575f-8cbd-2f5003dc7c2e · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Nova-Ethio Potash Corporation**. Human view: https://whiteintel.dev/entity/a974ee30-6b68-575f-8cbd-2f5003dc7c2e · Structured JSON: https://whiteintel.dev/api/public/dossier/a974ee30-6b68-575f-8cbd-2f5003dc7c2e._ _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"._