---
title: "NORTH ATLANTIC NOMINEE CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc71ff26-d3c3-59de-a078-493a5470c002
json: https://whiteintel.dev/api/public/dossier/cc71ff26-d3c3-59de-a078-493a5470c002
identifier: icij:icijol-12002517
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORTH ATLANTIC NOMINEE CO LTD

**Type:** Organization  
**Identifier:** `icij:icijol-12002517`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc71ff26-d3c3-59de-a078-493a5470c002  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc71ff26-d3c3-59de-a078-493a5470c002  

## Ownership & control

### Holdings / subsidiaries

- **ACAJOU LTD.** (shareholder of) — https://whiteintel.dev/entity/119ce889-385d-5dad-aa09-f403905f53d3
- **CONDOR EQUITIES HOLDINGS GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/14629481-4342-589d-861d-b17768fda7e4
- **GIORGIONE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a25a93d6-f4ba-585f-b0dc-f58344e92cb2
- **LEONCAVALLO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3972499a-0e6b-5e41-906f-5a7e33dabc77
- **MIRANDOLE LTD.** (shareholder of) — https://whiteintel.dev/entity/71e82d3b-e399-58c5-8455-a28f03647eda
- **PINTORICCHIO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/edc88d21-0bfd-5133-9996-8050d56dd5e9
- **ASPASIA INVESTMENT HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/63461ac7-2795-5316-a458-4fd67386ba57
- **HAPPY TRIO GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9ad745a-a445-5a6a-a611-3c7fbb601f7e
- **SIBELIUS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d231b507-c1e6-5b7a-bbc9-c3cce176fb7d
- **CURLY LTD.** (shareholder of) — https://whiteintel.dev/entity/916c8a53-144d-5243-8141-5be615c937e8
- **COMPAGNIE DE ST-JOSEPH LIMITED** (shareholder of) — https://whiteintel.dev/entity/539b102c-2ed1-5fe8-bf90-6580355876e1
- **MERCURY INVESTMENTS 2002 LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ca27259-4854-52fe-bb49-ac5137703a70

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12002517

## 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 NOMINEE CO LTD** — https://whiteintel.dev/entity/cc71ff26-d3c3-59de-a078-493a5470c002 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH ATLANTIC NOMINEE CO LTD**. Human view: https://whiteintel.dev/entity/cc71ff26-d3c3-59de-a078-493a5470c002 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc71ff26-d3c3-59de-a078-493a5470c002._

_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"._