---
title: "NORDIC INVESTMENT GROUP LIMITED COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4bf605e-e129-5a8a-a11d-bdb2b329c711
json: https://whiteintel.dev/api/public/dossier/e4bf605e-e129-5a8a-a11d-bdb2b329c711
identifier: icij:icijol-768
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORDIC INVESTMENT GROUP LIMITED COMPANY

**Type:** Organization  
**Identifier:** `icij:icijol-768`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e4bf605e-e129-5a8a-a11d-bdb2b329c711  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4bf605e-e129-5a8a-a11d-bdb2b329c711  

## Ownership & control

### Holdings / subsidiaries

- **Eurotrade Financial Ltd.** (director of) — https://whiteintel.dev/entity/36a2d0c4-2ddc-5cf7-ac9f-dc45f9c57d48
- **Asterix Technologies Ltd.** (director of) — https://whiteintel.dev/entity/dedb9c5d-863f-5edc-83b7-0ceb610c45d3
- **Asterix Technologies Ltd.** (shareholder of) — https://whiteintel.dev/entity/dedb9c5d-863f-5edc-83b7-0ceb610c45d3
- **Altex Group Inc.** (director of) — https://whiteintel.dev/entity/0837b1f4-e082-53c3-9b9b-85aabb8ff8b1
- **Altex Group Inc.** (shareholder of) — https://whiteintel.dev/entity/0837b1f4-e082-53c3-9b9b-85aabb8ff8b1
- **Engineering & Technological Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/66d72df6-9a3a-5fb1-ac3f-3c305e2a35eb
- **Robertson Alliance Ltd.** (director of) — https://whiteintel.dev/entity/42dbea97-1639-5312-bb46-08520e56eccf
- **Robertson Alliance Ltd.** (shareholder of) — https://whiteintel.dev/entity/42dbea97-1639-5312-bb46-08520e56eccf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/768

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORDIC INVESTMENT GROUP LIMITED COMPANY**. Human view: https://whiteintel.dev/entity/e4bf605e-e129-5a8a-a11d-bdb2b329c711 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4bf605e-e129-5a8a-a11d-bdb2b329c711._

_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"._