---
title: "Nortoholme Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9f84bce-69f0-59ef-9728-078cd4381b82
json: https://whiteintel.dev/api/public/dossier/e9f84bce-69f0-59ef-9728-078cd4381b82
identifier: icij:icijol-198643
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nortoholme Investments Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-198643`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e9f84bce-69f0-59ef-9728-078cd4381b82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9f84bce-69f0-59ef-9728-078cd4381b82  

## Ownership & control

### Owners / controllers

- **Butterwick Management Limited** (shareholder of) — https://whiteintel.dev/entity/727f283e-b6aa-50be-9965-1ce73a2fe3b0
- **Mr Sergey Vaynshteyn** (shareholder of) — https://whiteintel.dev/entity/809929e0-b42a-532c-b83f-42ecc43f9996

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

A **3-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/198643

## 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 **Nortoholme Investments Ltd.** — https://whiteintel.dev/entity/e9f84bce-69f0-59ef-9728-078cd4381b82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nortoholme Investments Ltd.**. Human view: https://whiteintel.dev/entity/e9f84bce-69f0-59ef-9728-078cd4381b82 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9f84bce-69f0-59ef-9728-078cd4381b82._

_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"._