---
title: "Bag Holding Ag Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f422b387-596a-578e-ae37-79385a05f5eb
json: https://whiteintel.dev/api/public/dossier/f422b387-596a-578e-ae37-79385a05f5eb
identifier: icij:icijol-212799
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bag Holding Ag Ltd.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-212799`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f422b387-596a-578e-ae37-79385a05f5eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f422b387-596a-578e-ae37-79385a05f5eb  

## Ownership & control

### Owners / controllers

- **NORDIC INVESTMENT GROUP LIMITED COMPANY** (shareholder of) — https://whiteintel.dev/entity/8d264e27-9829-581f-a34e-7eb443170f3e
- **AMATUS CAPITAL GROUP LIMITED COMPANY** (shareholder of) — https://whiteintel.dev/entity/cf3ea814-4e4d-522c-8739-3f9b7ce8fb3d
- **Bag Hoilding AG** (shareholder of) — https://whiteintel.dev/entity/059e5592-e0e1-5951-b074-831b8a30b61b
- **Euro Petroleum LC** (shareholder of) — https://whiteintel.dev/entity/42a25ec1-9886-5bf4-9803-49eafeced898
- **Palladium Systems Ltd.** (shareholder of) — https://whiteintel.dev/entity/92b5c5e8-8d31-54c9-813d-4a535bfbb0eb

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

A **8-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)

**4** 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/212799

## 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 **Bag Holding Ag Ltd.** — https://whiteintel.dev/entity/f422b387-596a-578e-ae37-79385a05f5eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bag Holding Ag Ltd.**. Human view: https://whiteintel.dev/entity/f422b387-596a-578e-ae37-79385a05f5eb · Structured JSON: https://whiteintel.dev/api/public/dossier/f422b387-596a-578e-ae37-79385a05f5eb._

_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"._