---
title: "NORDIC INVESTMENT GROUP LIMITED COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3a99b93-8dba-54b8-9199-71fd8ab612b2
json: https://whiteintel.dev/api/public/dossier/f3a99b93-8dba-54b8-9199-71fd8ab612b2
identifier: icij:icijol-1755
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORDIC INVESTMENT GROUP LIMITED COMPANY

**Type:** Organization  
**Identifier:** `icij:icijol-1755`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3a99b93-8dba-54b8-9199-71fd8ab612b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3a99b93-8dba-54b8-9199-71fd8ab612b2  

## Ownership & control

### Holdings / subsidiaries

- **Intro Group Inc.** (shareholder of) — https://whiteintel.dev/entity/f1e168a2-d5b4-51f6-a465-a7ca56ad3f61
- **RUR Overseas Inc.** (director of) — https://whiteintel.dev/entity/25ffc3b5-2f0a-5aba-9b6d-b85158c89a20
- **RUR Overseas Inc.** (shareholder of) — https://whiteintel.dev/entity/25ffc3b5-2f0a-5aba-9b6d-b85158c89a20

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/1755

## 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 **NORDIC INVESTMENT GROUP LIMITED COMPANY** — https://whiteintel.dev/entity/f3a99b93-8dba-54b8-9199-71fd8ab612b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORDIC INVESTMENT GROUP LIMITED COMPANY**. Human view: https://whiteintel.dev/entity/f3a99b93-8dba-54b8-9199-71fd8ab612b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3a99b93-8dba-54b8-9199-71fd8ab612b2._

_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"._