---
title: "NIGAR KEATING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0a22ec8-9c1b-58dc-8e94-6447574110ea
json: https://whiteintel.dev/api/public/dossier/f0a22ec8-9c1b-58dc-8e94-6447574110ea
identifier: icij:icijol-56100859
jurisdiction: AZ
risk: High
source: WhiteIntel corporate-ownership graph
---

# NIGAR KEATING

**Type:** Organization  
**Jurisdiction:** AZ  
**Identifier:** `icij:icijol-56100859`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0a22ec8-9c1b-58dc-8e94-6447574110ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0a22ec8-9c1b-58dc-8e94-6447574110ea  

## Ownership & control

### Holdings / subsidiaries

- **ARMADA HOLDING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/28225e91-6ed4-5e9e-b7f0-ff6b4385cf86
- **IRS SHIPMANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/1a14e10a-c50f-5327-929e-0bbcfb67e759
- **IGM HOLDING COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/053e6ddc-8b25-58aa-9d48-ca1bbdf976ec
- **BNT AVIATION CO. LTD** (secretary of) — https://whiteintel.dev/entity/41bd3e25-140d-59cd-8f1e-3b9018fc529c
- **PALAVIA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/25d1e63e-eedb-5327-80cc-de4f848d45c3
- **PALMALI HOLDING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/a8a4750e-49b3-5a97-af87-7393714c3b34
- **PALMARINE HOLDING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/0a665ee8-45c9-554f-a90b-9316f2252005
- **PALAVIA ONE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/dade0db7-ccdc-5dca-9309-7139f1812d49
- **Palchem Holding Company Limited** (secretary of) — https://whiteintel.dev/entity/adabeef2-a679-5762-acfe-80912e0dc0b3
- **PALSEA SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/01f193ce-c7ea-5db1-8fb9-913fe39c41ee
- **PALMALI SHIPMANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/da820c79-7632-53d0-b7fc-c4bb28e30461
- **PALMALI SHIPMANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/da820c79-7632-53d0-b7fc-c4bb28e30461

…and **99** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100859

## 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 **NIGAR KEATING** — https://whiteintel.dev/entity/f0a22ec8-9c1b-58dc-8e94-6447574110ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIGAR KEATING**. Human view: https://whiteintel.dev/entity/f0a22ec8-9c1b-58dc-8e94-6447574110ea · Structured JSON: https://whiteintel.dev/api/public/dossier/f0a22ec8-9c1b-58dc-8e94-6447574110ea._

_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"._