---
title: "N.C.X. CO., LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db294fa9-9727-5926-8580-95eac6f9b0c3
json: https://whiteintel.dev/api/public/dossier/db294fa9-9727-5926-8580-95eac6f9b0c3
identifier: icij:icijol-76371
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# N.C.X. CO., LTD

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-76371`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db294fa9-9727-5926-8580-95eac6f9b0c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db294fa9-9727-5926-8580-95eac6f9b0c3  

## Ownership & control

### Holdings / subsidiaries

- **NATTHASOUK INVESTMENT PRIVATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b115e048-5fba-5368-8edc-6bbf92b2a10e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/76371

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N.C.X. CO., LTD**. Human view: https://whiteintel.dev/entity/db294fa9-9727-5926-8580-95eac6f9b0c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/db294fa9-9727-5926-8580-95eac6f9b0c3._

_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"._