---
title: "NORTHQUAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3e53181-906c-51a5-bbdd-e63a405f0035
json: https://whiteintel.dev/api/public/dossier/c3e53181-906c-51a5-bbdd-e63a405f0035
identifier: icij:icijol-12114194
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORTHQUAY LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12114194`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c3e53181-906c-51a5-bbdd-e63a405f0035  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3e53181-906c-51a5-bbdd-e63a405f0035  

## Ownership & control

### Holdings / subsidiaries

- **EVERICH MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5621427-f34a-5aec-9580-97cce1b4510c
- **FARMAX HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/604c7069-9330-535b-939f-d8687399e475
- **CELTIC CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/765e6a37-c6ea-5efc-a13a-4888b91081dd
- **CHESTERFIELD GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f458567-f7ba-5b87-a2b5-631138496e51

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12114194

## 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 **NORTHQUAY LIMITED** — https://whiteintel.dev/entity/c3e53181-906c-51a5-bbdd-e63a405f0035 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHQUAY LIMITED**. Human view: https://whiteintel.dev/entity/c3e53181-906c-51a5-bbdd-e63a405f0035 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3e53181-906c-51a5-bbdd-e63a405f0035._

_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"._