---
title: "UNIVERSAL HOLDINGS INVESTORS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db81fc67-260e-5493-94fa-41e03966db2c
json: https://whiteintel.dev/api/public/dossier/db81fc67-260e-5493-94fa-41e03966db2c
identifier: icij:icijol-10095357
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNIVERSAL HOLDINGS INVESTORS LTD.

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10095357`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db81fc67-260e-5493-94fa-41e03966db2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db81fc67-260e-5493-94fa-41e03966db2c  

## Ownership & control

### Owners / controllers

- **NORTH ATLANTIC NOMINEE CO LTD** (shareholder of) — https://whiteintel.dev/entity/6f14ca2e-a7e1-5ec5-8858-da2a920e4070
- **NORTH ATLANTIC SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/83a86d4d-e15e-5bb6-9d74-704e672f8c39

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

A **2-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)

**2** 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/10095357

## 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 **UNIVERSAL HOLDINGS INVESTORS LTD.** — https://whiteintel.dev/entity/db81fc67-260e-5493-94fa-41e03966db2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIVERSAL HOLDINGS INVESTORS LTD.**. Human view: https://whiteintel.dev/entity/db81fc67-260e-5493-94fa-41e03966db2c · Structured JSON: https://whiteintel.dev/api/public/dossier/db81fc67-260e-5493-94fa-41e03966db2c._

_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"._