---
title: "NORFEX HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eff70361-3e85-57eb-9f75-995c7d2dcd93
json: https://whiteintel.dev/api/public/dossier/eff70361-3e85-57eb-9f75-995c7d2dcd93
identifier: icij:icijol-56022387
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORFEX HOLDINGS LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56022387`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eff70361-3e85-57eb-9f75-995c7d2dcd93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eff70361-3e85-57eb-9f75-995c7d2dcd93  

## Ownership & control

### Holdings / subsidiaries

- **NORFEX SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/fda6c73e-d877-519d-9216-864178302e73

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022387

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORFEX HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/eff70361-3e85-57eb-9f75-995c7d2dcd93 · Structured JSON: https://whiteintel.dev/api/public/dossier/eff70361-3e85-57eb-9f75-995c7d2dcd93._

_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"._