---
title: "ATICA NOMINEES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebd93dda-df9d-5708-b813-3d20dd08e593
json: https://whiteintel.dev/api/public/dossier/ebd93dda-df9d-5708-b813-3d20dd08e593
identifier: icij:icijol-56023436
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ATICA NOMINEES S.A.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56023436`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ebd93dda-df9d-5708-b813-3d20dd08e593  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebd93dda-df9d-5708-b813-3d20dd08e593  

## Ownership & control

### Holdings / subsidiaries

- **NORDINVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/ba78de64-9409-55e1-b815-2558af90c2cc
- **NORDINVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba78de64-9409-55e1-b815-2558af90c2cc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATICA NOMINEES S.A.**. Human view: https://whiteintel.dev/entity/ebd93dda-df9d-5708-b813-3d20dd08e593 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebd93dda-df9d-5708-b813-3d20dd08e593._

_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"._