---
title: "N.S.G. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3825efd-26f4-57d7-a13e-caa58e07cb16
json: https://whiteintel.dev/api/public/dossier/c3825efd-26f4-57d7-a13e-caa58e07cb16
identifier: icij:icijol-82011794
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# N.S.G. LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011794`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c3825efd-26f4-57d7-a13e-caa58e07cb16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3825efd-26f4-57d7-a13e-caa58e07cb16  

## Ownership & control

### Owners / controllers

- **Bute Limited** (shareholder of) — https://whiteintel.dev/entity/2565ae3c-1ae0-5703-9885-b34b6b7f7aaf
- **Caribbean Investors Ltd.** (shareholder of) — https://whiteintel.dev/entity/9ff0d7a0-428f-5cc0-b14f-ed598669e042
- **Collier - John** (shareholder of) — https://whiteintel.dev/entity/0874742f-440a-5e0a-9598-2d99f5e5e15a
- **Galt Limited** (shareholder of) — https://whiteintel.dev/entity/cfb190da-9999-5531-93ae-35e08e2a07ec
- **Bank of Nova Scotia Trust Company (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/b8d851dc-1869-5cfa-9dd5-af5b96503e7e
- **Tomdor Investments Limited** (shareholder of) — https://whiteintel.dev/entity/0eeb8df7-b74b-5b54-bb83-001312a3018d

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

A **20-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)

**12** 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/82011794

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N.S.G. LIMITED**. Human view: https://whiteintel.dev/entity/c3825efd-26f4-57d7-a13e-caa58e07cb16 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3825efd-26f4-57d7-a13e-caa58e07cb16._

_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"._