---
title: "NORTH ATLANTIC NOMINEES CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bee87b48-8374-577a-ba9d-c806428c7b7e
json: https://whiteintel.dev/api/public/dossier/bee87b48-8374-577a-ba9d-c806428c7b7e
identifier: icij:icijol-12012230
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORTH ATLANTIC NOMINEES CO. LTD.

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-12012230`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bee87b48-8374-577a-ba9d-c806428c7b7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bee87b48-8374-577a-ba9d-c806428c7b7e  

## Ownership & control

### Holdings / subsidiaries

- **POLYPHEMUS INVESTMENTS GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/f8d3718c-ad4b-50b6-a57b-09d66cca152d
- **TRITON INTERNATIONAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/30aa430d-b6bd-5dca-b74a-35c73da7edb6
- **FIRST GLOBAL INVESTMENTS HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/fe7e816e-a86b-506f-824a-8b2b035d689a
- **FLOWDALE INVESTMENT GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/cd588749-3f7a-521c-8719-a800b49cbd9e
- **BANAURI LIMITED** (shareholder of) — https://whiteintel.dev/entity/241d574a-4720-55ba-960e-2dae849ae622

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12012230

## 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 **NORTH ATLANTIC NOMINEES CO. LTD.** — https://whiteintel.dev/entity/bee87b48-8374-577a-ba9d-c806428c7b7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH ATLANTIC NOMINEES CO. LTD.**. Human view: https://whiteintel.dev/entity/bee87b48-8374-577a-ba9d-c806428c7b7e · Structured JSON: https://whiteintel.dev/api/public/dossier/bee87b48-8374-577a-ba9d-c806428c7b7e._

_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"._