---
title: "NORTHERN HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8fba335-65b0-5d07-ab24-ce58ee7ca8d3
json: https://whiteintel.dev/api/public/dossier/d8fba335-65b0-5d07-ab24-ce58ee7ca8d3
identifier: icij:icijol-10026842
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# NORTHERN HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10026842`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d8fba335-65b0-5d07-ab24-ce58ee7ca8d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8fba335-65b0-5d07-ab24-ce58ee7ca8d3  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/609fc6b3-93ac-51ed-8438-d81b6223a65d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6f379fc2-7f18-5bce-ad49-b58313432b2d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b3f45d23-85f7-540e-a441-95b81c031b75
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/344e81c4-92d8-506d-a65b-556915a30267
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/366f87e2-9718-526a-bfb2-452beb1fd16d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b09829a5-3cb5-595d-b1f8-081a9ab2bacb
- **MOSTALINA INVESTMENTS S.A** (shareholder of) — https://whiteintel.dev/entity/c8e85d36-d9ce-52b0-9525-ef8de638b27d

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

A **8-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)

**7** 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/10026842

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHERN HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/d8fba335-65b0-5d07-ab24-ce58ee7ca8d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8fba335-65b0-5d07-ab24-ce58ee7ca8d3._

_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"._