---
title: "NU HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0aa56fc-ee91-5df6-940b-ae2d539768e4
json: https://whiteintel.dev/api/public/dossier/e0aa56fc-ee91-5df6-940b-ae2d539768e4
identifier: sec:0001691493
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NU HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001691493`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e0aa56fc-ee91-5df6-940b-ae2d539768e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0aa56fc-ee91-5df6-940b-ae2d539768e4  

## Ownership & control

### Owners / controllers

- **VELEZ OSORNO DAVID** (tenpercentowner) — https://whiteintel.dev/entity/2cc3a169-8e1c-53b6-8dab-c671cd9d4903

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

A **15-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.

## 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 **NU HOLDINGS LTD.** — https://whiteintel.dev/entity/e0aa56fc-ee91-5df6-940b-ae2d539768e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NU HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/e0aa56fc-ee91-5df6-940b-ae2d539768e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0aa56fc-ee91-5df6-940b-ae2d539768e4._

_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"._